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
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Unit 2, Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 7 offsprings)
    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 15
  • 1
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Smith, Gregory
    Financial Services Director born in March 1967
    Individual
    Officer
    2010-09-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Kitt, Richard John
    Accountant born in November 1961
    Individual (2 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 (2 offsprings)
    Officer
    1996-04-29 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Addinall, Antony Albert
    Estate Agents born in August 1957
    Individual (8 offsprings)
    Officer
    1996-04-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Mathews, Ryan Maurice
    Individual (7 offsprings)
    Officer
    2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 6
    Gray, Richard John
    Estate Agent born in December 1952
    Individual (24 offsprings)
    Officer
    1996-04-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Cuthbert, Andrew John
    Financial Advisor born in November 1967
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2010-09-24
    OF - Director → CIF 0
    Cuthbert, Andrew John
    Financial Services Managing Director born in November 1967
    Individual (1 offspring)
    2017-06-05 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    Lenbergs, Erik
    Born in June 1966
    Individual
    Officer
    2018-06-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Harrison, Graham Martin
    Company Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Jones, Derek
    Sales & Compliance Director born in November 1955
    Individual
    Officer
    2015-06-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Kavanagh, Seamus
    Estate Agent born in June 1965
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-29 ~ 1996-04-29
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-29 ~ 1996-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWNENDS (FINANCIAL SERVICES) LIMITED

Previous name
TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TOWNENDS (FINANCIAL SERVICES) LIMITED
    Info
    TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
    Registered number 03192085
    Unit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    Private Limited Company incorporated on 1996-04-29 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.