---
title: "BASE52 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5909906-5a30-5300-9eb4-e83be3ebc630
json: https://whiteintel.dev/api/public/dossier/b5909906-5a30-5300-9eb4-e83be3ebc630
identifier: oo:GB-COH-04879721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASE52 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04879721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5909906-5a30-5300-9eb4-e83be3ebc630  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5909906-5a30-5300-9eb4-e83be3ebc630  

## Ownership & control

### Owners / controllers

- **BASE52 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5909906-5a30-5300-9eb4-e83be3ebc630
- **Mr Frederick James Mcbreen** (beneficial owner) — 100% — https://whiteintel.dev/entity/945e84ce-d3a0-5261-9cba-dc3d8f3be248
- **Mr Frederick James Mcbreen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f1797ce-f3a2-4f4a-af1d-fbde29dc92ea
- **3e's Accountants Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7cf8cf0-1e11-4596-8643-9bc7c61a6c67

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04879721`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-28
- **Registered office:** Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE
- **SIC:** 69201, 69203

### Officers

- SHAH, Urvashi — director · British · appointed 2022-05-05
- MCBREEN, Karen Lindsey — secretary · British · appointed 2006-09-15 · resigned 2021-03-19
- PEART, Stewart — secretary · appointed 2022-02-14 · resigned 2022-05-05
- RICHARDS, Delyth — secretary · appointed 2021-03-19 · resigned 2022-02-14
- RUSHTON, Philip Anthony — secretary · British · appointed 2003-08-28 · resigned 2006-09-15
- DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2003-08-28 · resigned 2003-08-28
- MCBREEN, Frederick James — director · British · appointed 2022-05-12 · resigned 2022-10-31
- MCBREEN, Frederick James — director · British · appointed 2003-08-28 · resigned 2022-05-05
- RUSHTON, Philip Anthony — director · British · appointed 2003-08-28 · resigned 2006-09-29
- DUPORT DIRECTOR LIMITED — corporate nominee director · appointed 2003-08-28 · resigned 2003-08-28

### Beneficial owners (Persons with Significant Control)

- 3e's Accountants Group Limited — 75–100% shares · corporate PSC · England — since 2022-05-05
- Mr Frederick James Mcbreen — 75–100% shares · individual PSC — ceased 2022-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04879721
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04879721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASE52 LTD**. Human view: https://whiteintel.dev/entity/b5909906-5a30-5300-9eb4-e83be3ebc630 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5909906-5a30-5300-9eb4-e83be3ebc630._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._