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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 7
  • 1
    Mackintosh Of Halifax, John Clive, Viscount
    Born in September 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Heber Percy, Margaret Jane, The Hon
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Apsion, Robert George
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Pakenham, Dermot Philip Michael
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Kenyon, Lucy Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Benson, Michael D'arcy
    Born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ now
    OF - Director → CIF 0
  • 7
    W B TRUSTEES - 2016-01-20
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
parent relation
Company in focus

BADANLOCH ESTATES LIMITED

Previous names
BEALAW (293) LIMITED - 1991-07-05
BADANLOCH NOMINEES LIMITED - 2001-10-18
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
944 GBP2020-03-31
472 GBP2019-03-31
Current Assets
944 GBP2020-03-31
472 GBP2019-03-31
Net Current Assets/Liabilities
-4,347 GBP2020-03-31
-16,709 GBP2019-03-31
Total Assets Less Current Liabilities
-4,347 GBP2020-03-31
-16,709 GBP2019-03-31
Net Assets/Liabilities
-4,347 GBP2020-03-31
-16,709 GBP2019-03-31
Equity
Called up share capital
400 GBP2020-03-31
400 GBP2019-03-31
Share premium
103,434 GBP2020-03-31
103,434 GBP2019-03-31
Retained earnings (accumulated losses)
-673,990 GBP2020-03-31
-686,352 GBP2019-03-31
Equity
-4,347 GBP2020-03-31
-16,709 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Other Debtors
944 GBP2020-03-31
472 GBP2019-03-31
Other Creditors
Amounts falling due within one year
5,291 GBP2020-03-31
17,181 GBP2019-03-31

Related profiles found in government register
  • BADANLOCH ESTATES LIMITED
    Info
    BEALAW (293) LIMITED - 1991-07-05
    BADANLOCH NOMINEES LIMITED - 1991-07-05
    Registered number 02612106
    icon of addressFloor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BADANLOCH ESTATES LIMITED
    S
    Registered number 02612106
    icon of addressFloor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
    CIF 1
  • BADANLOCH ESTATES LIMITED
    S
    Registered number 02612106
    icon of addressFloor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 8, 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2012-03-22 ~ now
    CIF 1 - LLP Designated Member → ME

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