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

BADENSTAR LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,200 GBP2023-09-30
3,400 GBP2022-09-30
Current Assets
24,318 GBP2023-09-30
31,237 GBP2022-09-30
Creditors
Amounts falling due within one year
-8,828 GBP2023-09-30
-19,279 GBP2022-09-30
Net Current Assets/Liabilities
15,490 GBP2023-09-30
11,958 GBP2022-09-30
Total Assets Less Current Liabilities
16,690 GBP2023-09-30
15,358 GBP2022-09-30
Net Assets/Liabilities
16,690 GBP2023-09-30
15,358 GBP2022-09-30
Equity
16,690 GBP2023-09-30
15,358 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BADENSTAR LIMITED
    Info
    Registered number 02006386
    Woodleigh Oakwood Drive, East Horsley, Leatherhead KT24 6QF
    Private Limited Company incorporated on 1986-04-03 (39 years 3 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
    79 High Street, Walton On Thames, Surrey, KT12 1DN
    CIF 1
  • BADENSTAR LIMITED
    S
    Registered number missing
    Lynfield House Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Lynfield House, Lyne Lane, Lyne, Surrey
    Active Corporate (2 parents)
    Officer
    2012-02-20 ~ now
    CIF 6 - Secretary → ME
  • 2
    Longfrey Cottage Dorking Road, Chilworth, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    118,757 GBP2024-12-31
    Officer
    2012-01-26 ~ now
    CIF 19 - Secretary → ME
  • 3
    165 Nine Mile Ride, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,049 GBP2023-12-31
    Officer
    2009-07-28 ~ now
    CIF 8 - Secretary → ME
  • 4
    79 High Street, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    23 The Spinneys, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    79 High Street, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    Lynfield House Lyne Lane, Lyne, Chertsey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    Lynfield House Lyne Lane, Lyne, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 12
  • 1
    3rd 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
    2005-04-21 ~ 2007-07-17
    CIF 2 - Secretary → ME
  • 2
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2000-11-17 ~ 2007-07-01
    CIF 1 - Secretary → ME
  • 3
    Anne's Place, Unit 1 Devils Lane, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,147 GBP2024-03-31
    Officer
    2010-03-11 ~ 2011-06-11
    CIF 11 - Secretary → ME
  • 4
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,420 GBP2024-03-31
    Officer
    2009-03-31 ~ 2011-12-31
    CIF 13 - Secretary → ME
  • 5
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-20 ~ 2011-07-01
    CIF 15 - Secretary → ME
  • 6
    J HARMES LIMITED - 2012-02-23
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    228,613 GBP2024-03-31
    Officer
    2006-03-06 ~ 2012-02-29
    CIF 16 - Secretary → ME
  • 7
    J HARMES DEMOLITION LIMITED - 2012-02-23
    60 Chertsey Street, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2003-03-31 ~ 2011-12-31
    CIF 18 - Secretary → ME
  • 8
    8 Shortheath Crest, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-09-07 ~ 2011-08-15
    CIF 14 - Secretary → ME
  • 9
    73a High Street, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,187,779 GBP2024-02-29
    Officer
    2006-02-16 ~ 2013-10-31
    CIF 17 - Secretary → ME
  • 10
    ART IN DESIGN LIMITED - 2012-07-09
    AGENTLINKS LIMITED - 2000-05-10
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2005-01-31 ~ 2007-06-06
    CIF 3 - Secretary → ME
  • 11
    73a High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2001-02-22 ~ 2011-09-26
    CIF 5 - Secretary → ME
  • 12
    14 Thames Street, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    84,126 GBP2016-04-30
    Officer
    2007-04-30 ~ 2012-04-03
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.