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 5
  • 1
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (197 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (76 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    BADGER HOLDINGS LIMITED - 2006-06-15
    TOWNENDS GROUP (HOLDINGS) LIMITED - 2006-02-01
    Unit 2, Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Stevens, John Derek
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    1995-09-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Athron, Lisa Claire
    Estate Agent born in March 1969
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Kitt, Richard John
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 2007-01-01
    OF - Director → CIF 0
    Kitt, Richard John
    Accountant
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Ioannou, Helen
    Financial Services born in July 1965
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Addinall, Antony Albert
    Estate Agent born in August 1957
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Mathews, Ryan Maurice
    Individual (7 offsprings)
    Officer
    2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 8
    Gray, Richard John
    Estate Agent born in December 1952
    Individual (24 offsprings)
    Officer
    1995-09-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Ford, Peter Andrew
    Estate Agent born in October 1962
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 12
    Durr, Lynda Marion
    Head Of Finance
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 13
    Hesse, Charles Patrick
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    1995-09-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Kavanagh, Seamus
    Sales Director born in June 1965
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Murray, Deidre Elizabeth
    Individual
    Officer
    2008-03-19 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 16
    25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1995-08-11 ~ 1995-09-07
    PE - Nominee Secretary → CIF 0
  • 18
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1995-08-11 ~ 1995-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BADGER HOLDINGS LIMITED

Previous names
TOWNENDS GROUP LIMITED - 2006-06-15
TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
NOVABURN LIMITED - 1995-09-07
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • BADGER HOLDINGS LIMITED
    Info
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Registered number 03090178
    Unit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    Private Limited Company incorporated on 1995-08-11 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • BADGER HOLDINGS LIMITED
    S
    Registered number 3090178
    Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    INEX PROPERTY SOLUTIONS LTD - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    SHALAMI PROPERTIES LIMITED - 1989-02-03
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,584 GBP2017-03-31
    Person with significant control
    2017-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    TYSER GREENWOOD LIMITED - 2021-10-20
    TOWNENDS SURVEYORS AND VALUERS LIMITED - 2005-04-21
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    TOWNENDS & BADGERS LIMITED - 1999-05-27
    REEF HOMES LIMITED - 1995-09-07
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.