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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 5
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    NOVABURN LIMITED - 1995-09-07
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    TOWNENDS GROUP LIMITED - 2006-06-15
    icon of addressUnit 2, Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Harrison, Graham Martin
    Company Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mathews, Ryan Maurice
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Jones, Derek
    Sales & Compliance Director born in November 1955
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Lenbergs, Erik
    Born in June 1966
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Kavanagh, Seamus
    Estate Agent born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Gray, Richard John
    Estate Agent born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 8
    Smith, Gregory
    Financial Services Director born in March 1967
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 9
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 10
    Addinall, Antony Albert
    Estate Agents born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 11
    Cuthbert, Andrew John
    Financial Advisor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2010-09-24
    OF - Director → CIF 0
    Cuthbert, Andrew John
    Financial Services Managing Director born in November 1967
    Individual (1 offspring)
    icon of calendar 2017-06-05 ~ 2018-04-18
    OF - Director → CIF 0
  • 12
    Kitt, Richard John
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2001-02-15
    OF - Director → CIF 0
    icon of calendar 2001-06-01 ~ 2007-01-01
    OF - Director → CIF 0
    Kitt, Richard John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-04-29 ~ 1996-04-29
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-29 ~ 1996-04-29
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 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
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.
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
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-29 (29 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.