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 1
  • Xin, Yiqun
    General Manager born in February 1984
    Individual (9 offsprings)
    Officer
    2022-08-08 ~ now
    OF - director → CIF 0
    Ms Yiqun Xin
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECOND BASE LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,805 GBP2023-12-31
Cash at bank and in hand
5,785 GBP2023-12-31
Creditors
Amounts falling due within one year
-37,944 GBP2023-12-31
Net Current Assets/Liabilities
-32,159 GBP2023-12-31
Net Assets/Liabilities
3,646 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,645 GBP2023-12-31
Equity
3,646 GBP2023-12-31
Average Number of Employees
02022-08-08 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
44,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,951 GBP2022-08-08 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,951 GBP2023-12-31
Other Creditors
Amounts falling due within one year
37,944 GBP2023-12-31

  • SECOND BASE LTD
    Info
    Registered number 14282353
    Flat 4 Arethusa House, Cahir Street, London E14 3RD
    Private Limited Company incorporated on 2022-08-08 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.