The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tiedeman, Stuart David
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Stuart David Tiedeman
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Southcombe, Jonathan William
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan William Southcombe
    Born in June 1965
    Individual (25 offsprings)
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASE TECHNOLOGIES HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
230,728 GBP2023-05-31
230,728 GBP2022-05-31
Fixed Assets
230,728 GBP2023-05-31
230,728 GBP2022-05-31
Total Assets Less Current Liabilities
230,728 GBP2023-05-31
230,728 GBP2022-05-31
Net Assets/Liabilities
230,728 GBP2023-05-31
230,728 GBP2022-05-31
Equity
Called up share capital
2,800,000 GBP2023-05-31
2,800,000 GBP2022-05-31
Retained earnings (accumulated losses)
-2,569,272 GBP2023-05-31
-2,569,272 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • BASE TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 11343595
    7 Bell Yard, Strand, London WC2A 2JR
    Private Limited Company incorporated on 2018-05-03 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • BASE TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 11343 595
    7, Bell Yard, Strand, London, United Kingdom, WC2A 2JR
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Bell Yard, Strand, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    421,456 GBP2021-12-31
    Person with significant control
    2018-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.