BASECHANGE LIMITED
Registration details
Company overview
BASECHANGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01983949, and its current status with Companies House is active. The company was incorporated on 30 January 1986 and lists its registered address as United Kingdom. 1 shareholder is on record for BASECHANGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for BASECHANGE LIMITED are current appointments, filed with Companies House. Anthony Sperrin (appointed 2012-04-12) and David Farley (appointed 2012-11-12) both serve as Director; Marlon Jeffery (appointed 2022-07-05) serves as Company Secretary. The remaining 2 records shown (Alan King and Jan-eric Berglund) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BASECHANGE 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
PINEAPPLE CORPORATION PLC
United Kingdom
How these relationships were recorded
BASECHANGE LIMITED sits 1 level below its ultimate parent, PINEAPPLE CORPORATION PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BASECHANGE LIMITED is PINEAPPLE CORPORATION PLC, holding 100% as filed in BASECHANGE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns BASECHANGE LIMITED?
One shareholder is currently on record for BASECHANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PINEAPPLE CORPORATION PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BASECHANGE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BASECHANGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BASECHANGE LIMITED have on record?
1 shareholder is shown on record for BASECHANGE LIMITED.
What is BASECHANGE LIMITED's company registration number?
BASECHANGE LIMITED's registration number is 01983949, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BASECHANGE LIMITED still an active company?
BASECHANGE LIMITED's status on Companies House is listed as active.
When was BASECHANGE LIMITED incorporated?
BASECHANGE LIMITED was incorporated on 30 January 1986, according to Companies House.
What is BASECHANGE LIMITED's registered address?
The registered address on file for BASECHANGE LIMITED is United Kingdom.
What legal structure is BASECHANGE LIMITED registered as?
BASECHANGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BASECHANGE LIMITED?
Three of the 5 officer records shown for BASECHANGE LIMITED are current appointments, filed with Companies House. Anthony Sperrin (appointed 2012-04-12) and David Farley (appointed 2012-11-12) both serve as Director; Marlon Jeffery (appointed 2022-07-05) serves as Company Secretary. The remaining 2 records shown (Alan King and Jan-eric Berglund) are former appointments that have since been resigned. Management authority at BASECHANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BASECHANGE LIMITED have a parent company or subsidiaries?
BASECHANGE LIMITED sits 1 level below its ultimate parent, PINEAPPLE CORPORATION PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BASECHANGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BASECHANGE 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 BASECHANGE 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 BASECHANGE 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 8 November 2026.