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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 23
  • 1
    Stevens, John Derek
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    1995-09-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Athron, Lisa Claire
    Estate Agent born in March 1969
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Mathews, Ryan Maurice
    Individual (18 offsprings)
    Officer
    2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Kavanagh, Seamus
    Sales Director born in June 1965
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Kitt, Richard John
    Accountant born in November 1961
    Individual (22 offsprings)
    Officer
    1996-10-14 ~ 2007-01-01
    OF - Director → CIF 0
    Kitt, Richard John
    Accountant
    Individual (22 offsprings)
    Officer
    1995-11-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual (22 offsprings)
    Officer
    2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Ford, Peter Andrew
    Estate Agent born in October 1962
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2005-01-01
    OF - Director → CIF 0
  • 8
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual (157 offsprings)
    Officer
    2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Durr, Lynda Marion
    Head Of Finance
    Individual (14 offsprings)
    Officer
    2007-12-13 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 10
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Ioannou, Helen
    Financial Services born in July 1965
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 12
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Addinall, Antony Albert
    Estate Agent born in August 1957
    Individual (22 offsprings)
    Officer
    1995-09-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (28 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Murray, Deidre Elizabeth
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 16
    Gray, Richard John
    Estate Agent born in December 1952
    Individual (27 offsprings)
    Officer
    1995-09-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 18
    Hesse, Charles Patrick
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    1995-09-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1995-08-11 ~ 1995-09-07
    OF - Nominee Director → CIF 0
  • 20
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25, Bedford Street, London, United Kingdom
    Active Corporate (11 parents, 54 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    BADGER GROUP (HOLDINGS) LIMITED
    - now 05478683 03090178
    BADGER HOLDINGS LIMITED - 2006-06-15
    TOWNENDS GROUP (HOLDINGS) LIMITED - 2006-02-01
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
  • 23
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    1995-08-11 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BADGER HOLDINGS LIMITED

Period: 2006-06-15 ~ now
Company number: 03090178 05478683... (more)
Registered names
BADGER HOLDINGS LIMITED - now 05478683... (more)
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 - 2006-06-15
    NOVABURN LIMITED - 2006-06-15
    Registered number 03090178
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BADGER HOLDINGS LIMITED
    S
    Registered number 3090178
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GREEN DEVELOPMENT AND MAINTENANCE LIMITED
    - now 06819556 13676310
    INEX PROPERTY SOLUTIONS LTD
    - 2021-10-20 06819556 13676310
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    MIDDLESEX PROPERTY MANAGEMENT LIMITED
    - now 02301138
    SHALAMI PROPERTIES LIMITED - 1989-02-03
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    REGENTS ESTATE AGENTS (SURREY) LIMITED
    09302565
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    STIRLING ACKROYD GROUP LIMITED
    - now 02653200 13676300
    TRSL LIMITED
    - 2021-10-20 02653200 13676300
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED
    - 2017-08-10 02653200
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    STIRLING ACKROYD SURVEYORS LIMITED
    - now 03189794 13676246
    TYSER GREENWOOD LIMITED
    - 2021-10-20 03189794 13676246
    TOWNENDS SURVEYORS AND VALUERS LIMITED - 2005-04-21
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    TOWNENDS (FINANCIAL SERVICES) LIMITED
    - now 03192085
    TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    TOWNENDS (RESIDENTIAL SALES) LIMITED
    - now 03090180
    TOWNENDS & BADGERS LIMITED - 1999-05-27
    REEF HOMES LIMITED - 1995-09-07
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.