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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 4
  • 1
    Bradley, Allison
    Individual (6 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradley, Robert Edward Baden
    Born in February 1969
    Individual (8 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Oliver Crauford
    Born in October 1998
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    EDWARD BADEN PROPERTIES LIMITED - 2016-04-13
    Edward Baden House, Bell Lane, Uckfield, East Sussex, United Kingdom
    Active Corporate (5 parents, 4 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
Ceased 9
  • 1
    Kelly, Brian Matthew
    Operations born in August 1960
    Individual
    Officer
    2001-04-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Gallienne, Mark
    Company Director born in January 1968
    Individual
    Officer
    2000-09-08 ~ 2003-01-03
    OF - Director → CIF 0
  • 3
    Pointer, Ian Jonathan
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2026-02-01
    OF - Director → CIF 0
  • 4
    Fryer, Craig John
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Cooper, Jonathan Francis Christie
    Manager born in March 1969
    Individual
    Officer
    1999-05-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Hendley, Mark John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2026-02-01
    OF - Director → CIF 0
  • 7
    Nice, Darren Lawrence
    Director born in November 1970
    Individual
    Officer
    2006-01-19 ~ 2009-04-26
    OF - Director → CIF 0
  • 8
    Chalfen Secretaries Limited
    Individual
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 9
    Chalfen Nominees Limited
    Individual
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDWARD BADEN LIMITED

Previous name
EDWARD BADEN (OXFORD) LIMITED - 1998-05-08
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Current Assets
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Net Current Assets/Liabilities
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Total Assets Less Current Liabilities
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Net Assets/Liabilities
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Equity
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • EDWARD BADEN LIMITED
    Info
    EDWARD BADEN (OXFORD) LIMITED - 1998-05-08
    Registered number 03507311
    Edward Baden House, Bell Lane, Uckfield, East Sussex TN22 1QL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.