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 5
  • 1
    Angel, Leon
    Company Director born in October 1955
    Individual (28 offsprings)
    Officer
    2019-05-30 ~ now
    OF - director → CIF 0
  • 2
    Danforth, Paul Andrew
    Global Head Of Sales born in June 1971
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    Trimboli, Frank Justin
    Company Director born in January 1974
    Individual (9 offsprings)
    Officer
    2019-05-30 ~ now
    OF - director → CIF 0
  • 4
    O'donohoe, Matthew
    Head Of Sports born in August 1982
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 5
    12, Hammersmith Grove, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,092,580 GBP2023-09-30
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Leon Angel
    Born in October 1955
    Individual (28 offsprings)
    Person with significant control
    2019-05-30 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-03-12 ~ 2019-05-30
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2019-03-12 ~ 2019-05-30
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2019-03-12 ~ 2019-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2019-03-12 ~ 2019-05-30
    PE - director → CIF 0
    2019-03-12 ~ 2019-05-30
    PE - secretary → CIF 0
parent relation
Company in focus

BASE SPORT HOLDINGS LIMITED

Previous name
AGHOCO 1825 LIMITED - 2019-05-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
25,183,365 GBP2023-09-30
25,183,365 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,270,050 GBP2023-09-30
-5,270,050 GBP2022-09-30
Net Current Assets/Liabilities
-5,270,050 GBP2023-09-30
-5,270,050 GBP2022-09-30
Total Assets Less Current Liabilities
19,913,315 GBP2023-09-30
19,913,315 GBP2022-09-30
Equity
Called up share capital
19,913,315 GBP2023-09-30
19,913,315 GBP2022-09-30
19,913,315 GBP2021-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
5,270,050 GBP2023-09-30
5,270,050 GBP2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BASE SPORT HOLDINGS LIMITED
    Info
    AGHOCO 1825 LIMITED - 2019-05-31
    Registered number 11877569
    12 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 2019-03-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BASE SPORT HOLDINGS LIMITED
    S
    Registered number 11877569
    14, David Mews, London, England, W1U 6EQ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Hammersmith Grove, London, England
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,382 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.