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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 (202 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (226 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Born in June 1983
    Individual (101 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    BADGER HOLDINGS LIMITED
    - now 03090178 05478683
    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 (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gray, Richard John
    Estate Agent born in December 1952
    Individual (9 offsprings)
    Officer
    1996-04-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Lenbergs, Erik
    Born in June 1966
    Individual
    Officer
    2018-06-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Harrison, Graham Martin
    Company Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Kavanagh, Seamus
    Estate Agent born in June 1965
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Jones, Derek
    Sales & Compliance Director born in November 1955
    Individual
    Officer
    2015-06-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Addinall, Antony Albert
    Estate Agents born in August 1957
    Individual (8 offsprings)
    Officer
    1996-04-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 9
    Smith, Gregory
    Financial Services Director born in March 1967
    Individual
    Officer
    2010-09-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 10
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 11
    Mathews, Ryan Maurice
    Individual (7 offsprings)
    Officer
    2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 12
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-29 ~ 1996-04-29
    PE - Nominee Secretary → CIF 0
  • 14
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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 (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.
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
    Unit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-29 (29 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.