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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Wing, Maurice Edward
Born in February 1946Individual (10 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0Wing, Maurice Edward
Individual (10 offsprings)Officer(before 1990-12-31) ~ 1993-11-24OF - Secretary → CIF 0Mr Maurice Edward Wing
Born in February 1946Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Etherington, Russell Robert
Motor Engineer born in May 1948Individual (1 offspring)Officer(before 1990-12-31) ~ 1993-11-24OF - Director → CIF 0 - 3
Kemp, Robert John
Motor Engineer born in February 1943Individual (1 offspring)Officer(before 1990-12-31) ~ 1993-11-24OF - Director → CIF 0
Company in focus
BADENSTAR LIMITED
Period: 1986-04-03 ~ now
Company number: 02006386
Registered name
BADENSTAR LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
- Registered number 02006386
BADENSTAR LIMITED
InfoWoodleigh Oakwood Drive, East Horsley, Leatherhead KT24 6QFPRIVATE LIMITED COMPANY incorporated on 1986-04-03 (40 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 BADENSTAR LIMITED
SRegistered number missing79 High Street, Walton On Thames, Surrey, KT12 1DNCIF 1BADENSTAR LIMITED
SRegistered number missingLynfield House Lyne Lane, Lyne, Chertsey, Surrey, KT16 0ANCIF 2 CIF 3
Offspring entities and appointments
23
- 1
BOSWELLS LIMITED
054322073rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2005-04-21 ~ 2007-07-17CIF 2 - Secretary → ME - 2
CLIFTON POLLARD PROPERTIES
07317316Lynfield House, Lyne Lane, Lyne, SurreyActive Corporate (2 parents)Officer2012-02-20 ~ nowCIF 8 - Secretary → ME - 3
CORUMBE INVESTMENTS LIMITED
07925057Longfrey Cottage Dorking Road, Chilworth, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer2012-01-26 ~ nowCIF 20 - Secretary → ME - 4
CUSTOM WEB APPS LTD
06974729165 Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (2 parents)Officer2009-07-28 ~ nowCIF 21 - Secretary → ME - 5
GENERAL STAFFING SERVICES COVENTRY LIMITED
04110205Insolvency (Case 1) In administration
Administration started on 2012-07-20
Administration ended on 2013-02-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-14
Dissolved on 2016-10-29Wilson Field Ltd, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (8 parents)Officer2000-11-17 ~ 2007-07-01CIF 1 - Secretary → ME - 6
GROUNDWORKS 95 LTD
07186006Anne's Place, Unit 1 Devils Lane, Egham, Surrey, EnglandActive Corporate (3 parents)Officer2010-03-11 ~ 2011-06-11CIF 12 - Secretary → ME - 7
HYDROAIR INTERNATIONAL LIMITED
0487065879 High Street, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer2003-08-19 ~ dissolvedCIF 4 - Secretary → ME - 8
HYDROAIR LIMITED
0487120779 High Street, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer2003-08-19 ~ dissolvedCIF 5 - Secretary → ME - 9
IMC CONTRACTORS LIMITED
0718070979 High Street, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-03-06 ~ dissolvedCIF 13 - Secretary → ME - 10
J & K PLANT HIRE LIMITED
068652792 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer2009-03-31 ~ 2011-12-31CIF 14 - Secretary → ME - 11
J HARMES DEMOLITION & RECYCLING LIMITED
063473672 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer2007-08-20 ~ 2011-07-01CIF 16 - Secretary → ME - 14
J.KOEKOEK & CO.LIMITED
0053075023 The Spinneys, Bromley, KentDissolved Corporate (4 parents)Officer2012-02-28 ~ dissolvedCIF 11 - Secretary → ME - 15
MEDICO-LEGAL ADVISORY SERVICES LIMITED
0441674679 High Street, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer2002-04-18 ~ dissolvedCIF 6 - Secretary → ME - 16
QUORUMSG LTD
063640708 Shortheath Crest, Farnham, SurreyDissolved Corporate (3 parents)Officer2007-09-07 ~ 2011-08-15CIF 15 - Secretary → ME - 17
RICHARD HALL LIMITED
057120071 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-02-16 ~ 2013-10-31CIF 18 - Secretary → ME - 18
SOUTHERN CHAUFFEUR SERVICES LIMITED
0566038573a High Street, Egham, Surrey, EnglandDissolved Corporate (4 parents)Officer2005-12-21 ~ 2011-08-15CIF 22 - Secretary → ME - 19
STORM YACHT FINISHING LIMITED
05358291Lynfield House Lyne Lane, Lyne, Chertsey, Surrey, EnglandDissolved Corporate (8 parents)Officer2007-10-09 ~ dissolvedCIF 23 - Secretary → ME - 20TEMPORE 12A LIMITED - now
ART IN DESIGN LIMITED
- 2012-07-09 03962531AGENTLINKS LIMITED - 2000-05-108 Springfield Close, Ovington, Prudhoe, NorthumberlandDissolved Corporate (12 parents)Officer2005-01-31 ~ 2007-06-06CIF 3 - Secretary → ME - 21
THE LOO COMPANY LIMITED
0416554773a High Street, Egham, Surrey, EnglandDissolved Corporate (4 parents)Officer2001-02-22 ~ 2011-09-26CIF 7 - Secretary → ME - 22
TIGERFISH BRANDS LIMITED
0623211414 Thames Street, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2007-04-30 ~ 2012-04-03CIF 9 - Secretary → ME - 23
ZILERI SEARCH LTD
09235389Lynfield House Lyne Lane, Lyne, Chertsey, SurreyDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedCIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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