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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
  • Wing, Maurice Edward
    Born in March 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Maurice Edward Wing
    Born in March 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Kemp, Robert John
    Motor Engineer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 2
    Wing, Maurice Edward
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-11-24
    OF - Secretary → CIF 0
  • 3
    Wing, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Etherington, Russell Robert
    Motor Engineer born in May 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
parent relation
Company in focus

BADENSTAR LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
1,200 GBP2023-09-30
Current Assets
21,666 GBP2024-09-30
24,318 GBP2023-09-30
Creditors
Amounts falling due within one year
-8,272 GBP2024-09-30
-8,828 GBP2023-09-30
Net Current Assets/Liabilities
13,394 GBP2024-09-30
15,490 GBP2023-09-30
Total Assets Less Current Liabilities
13,394 GBP2024-09-30
16,690 GBP2023-09-30
Net Assets/Liabilities
13,394 GBP2024-09-30
16,690 GBP2023-09-30
Equity
13,394 GBP2024-09-30
16,690 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BADENSTAR LIMITED
    Info
    Registered number 02006386
    icon of addressWoodleigh Oakwood Drive, East Horsley, Leatherhead KT24 6QF
    PRIVATE LIMITED COMPANY incorporated on 1986-04-03 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BADENSTAR LIMITED
    S
    Registered number missing
    icon of address79 High Street, Walton On Thames, Surrey, KT12 1DN
    CIF 1
  • BADENSTAR LIMITED
    S
    Registered number missing
    icon of addressLynfield House Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressLynfield House, Lyne Lane, Lyne, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ now
    CIF 6 - Secretary → ME
  • 2
    icon of addressLongfrey Cottage Dorking Road, Chilworth, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    118,757 GBP2024-12-31
    Officer
    icon of calendar 2012-01-26 ~ now
    CIF 18 - Secretary → ME
  • 3
    icon of address165 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55 GBP2024-12-31
    Officer
    icon of calendar 2009-07-28 ~ now
    CIF 19 - Secretary → ME
  • 4
    icon of address79 High Street, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of address23 The Spinneys, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    icon of address79 High Street, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    icon of addressLynfield House Lyne Lane, Lyne, Chertsey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    icon of addressLynfield House Lyne Lane, Lyne, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 12
  • 1
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    78,130 GBP2024-04-30
    Officer
    icon of calendar 2005-04-21 ~ 2007-07-17
    CIF 2 - Secretary → ME
  • 2
    icon of addressWilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-17 ~ 2007-07-01
    CIF 1 - Secretary → ME
  • 3
    icon of addressAnne's Place, Unit 1 Devils Lane, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    398,041 GBP2025-03-31
    Officer
    icon of calendar 2010-03-11 ~ 2011-06-11
    CIF 10 - Secretary → ME
  • 4
    icon of address2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,420 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2011-12-31
    CIF 12 - Secretary → ME
  • 5
    icon of address2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2007-08-20 ~ 2011-07-01
    CIF 14 - Secretary → ME
  • 6
    J HARMES LIMITED - 2012-02-23
    icon of address2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,748 GBP2025-03-31
    Officer
    icon of calendar 2006-03-06 ~ 2012-02-29
    CIF 15 - Secretary → ME
  • 7
    J HARMES DEMOLITION LIMITED - 2012-02-23
    icon of address60 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-31 ~ 2011-12-31
    CIF 17 - Secretary → ME
  • 8
    icon of address8 Shortheath Crest, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-07 ~ 2011-08-15
    CIF 13 - Secretary → ME
  • 9
    icon of address73a High Street, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,187,779 GBP2024-02-29
    Officer
    icon of calendar 2006-02-16 ~ 2013-10-31
    CIF 16 - Secretary → ME
  • 10
    ART IN DESIGN LIMITED - 2012-07-09
    AGENTLINKS LIMITED - 2000-05-10
    icon of address8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-31 ~ 2007-06-06
    CIF 3 - Secretary → ME
  • 11
    icon of address73a High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-22 ~ 2011-09-26
    CIF 5 - Secretary → ME
  • 12
    icon of address14 Thames Street, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    84,126 GBP2016-04-30
    Officer
    icon of calendar 2007-04-30 ~ 2012-04-03
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.