BABYBASE LIMITED
BABYBASE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01475315, and its current status with Companies House is active. The company was incorporated on 25 January 1980 and lists its registered address as Droitwich, United Kingdom. 3 shareholders are on record for BABYBASE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for BABYBASE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KATE SHRUBB HOLDINGS LIMITED, holding 95.2% — a majority holding — followed by JOSEPH WILLIAM ALAN SHRUBB at 4.8%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KATE SHRUBB HOLDINGS LIMITED | 95.2% | Companies House | |
| JOSEPH WILLIAM ALAN SHRUBB | 4.8% | Companies House |
Officers
4
Three of the 4 officer records shown for BABYBASE LIMITED are current appointments, filed with Companies House. Sebastian Shrubb (appointed 2022-07-13) and Kathryn Shrubb both serve as Director; Kathryn Shrubb serves as Company Secretary. The remaining 1 record shown (Sarah Marshall) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BABYBASE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BABYBASE LIMITED sits 1 level below its ultimate parent, KATE SHRUBB HOLDINGS LIMITED, registered in United Kingdom. Immediately above BABYBASE LIMITED is KATE SHRUBB HOLDINGS LIMITED, holding 95.2% as filed in BABYBASE LIMITED's own shareholder record with Companies House.
KATE SHRUBB HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BABYBASE LIMITED?
Three shareholders are currently on record for BABYBASE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KATE SHRUBB HOLDINGS LIMITED, holding 95.2% — a majority holding — followed by JOSEPH WILLIAM ALAN SHRUBB at 4.8%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BABYBASE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BABYBASE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BABYBASE LIMITED have on record?
3 shareholders are shown on record for BABYBASE LIMITED.
What is BABYBASE LIMITED's company registration number?
BABYBASE LIMITED's registration number is 01475315, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BABYBASE LIMITED still an active company?
BABYBASE LIMITED's status on Companies House is listed as active.
When was BABYBASE LIMITED incorporated?
BABYBASE LIMITED was incorporated on 25 January 1980, according to Companies House.
What is BABYBASE LIMITED's registered address?
The registered address on file for BABYBASE LIMITED is Droitwich, United Kingdom.
What legal structure is BABYBASE LIMITED registered as?
BABYBASE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BABYBASE LIMITED?
Three of the 4 officer records shown for BABYBASE LIMITED are current appointments, filed with Companies House. Sebastian Shrubb (appointed 2022-07-13) and Kathryn Shrubb both serve as Director; Kathryn Shrubb serves as Company Secretary. The remaining 1 record shown (Sarah Marshall) is a former appointment that has since been resigned. Management authority at BABYBASE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BABYBASE LIMITED have a parent company or subsidiaries?
BABYBASE LIMITED sits 1 level below its ultimate parent, KATE SHRUBB HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BABYBASE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BABYBASE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BABYBASE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BABYBASE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.