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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 20
  • 1
    Cook, Michael Brian
    Born in June 1983
    Individual (110 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Derek
    Born in November 1955
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    Kavanagh, Peter
    Born in July 1962
    Individual (213 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Richard John
    Born in December 1952
    Individual (28 offsprings)
    Officer
    1996-04-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Addinall, Antony Albert
    Born in August 1957
    Individual (23 offsprings)
    Officer
    1996-04-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Smith, Gregory
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 7
    Kitt, Richard John
    Accountant born in November 1961
    Individual (22 offsprings)
    Officer
    1996-04-29 ~ 2001-02-15
    OF - Director → CIF 0
    2001-06-01 ~ 2007-01-01
    OF - Director → CIF 0
    Kitt, Richard John
    Accountant
    Individual (22 offsprings)
    Officer
    1996-04-29 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Kavanagh, Seamus
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2009-04-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Dunning, Nicholas Anthony Robert
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 10
    Mathews, Ryan Maurice
    Individual (18 offsprings)
    Officer
    2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 11
    Cuthbert, Andrew John
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2010-09-24
    OF - Director → CIF 0
    2017-06-05 ~ 2018-04-18
    OF - Director → CIF 0
  • 12
    Harrison, Graham Martin
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Lenbergs, Erik
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (252 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 15
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual (157 offsprings)
    Officer
    2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 16
    BADGER HOLDINGS LIMITED
    - now 03090178 05478683... (more)
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-04-29 ~ 1996-04-29
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-04-29 ~ 1996-04-29
    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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOWNENDS (FINANCIAL SERVICES) LIMITED

Period: 1999-03-11 ~ now
Company number: 03192085
Registered names
TOWNENDS (FINANCIAL SERVICES) LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TOWNENDS (FINANCIAL SERVICES) LIMITED
    Info
    TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
    Registered number 03192085
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-29 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.