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.
- 1
Bradley, Allison
Individual (6 offsprings)Officer1999-04-14 ~ nowOF - Secretary → CIF 0 - 2
Brooker, John
Born in March 1975Individual (1 offspring)Officer2023-08-27 ~ nowOF - Director → CIF 0 - 3
Bradley, Robert Edward Baden
Born in February 1969Individual (8 offsprings)Officer1999-04-14 ~ nowOF - Director → CIF 0Robert Edward Baden Bradley
Born in February 1969Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Hendley, Mark John
Born in April 1960Individual (3 offsprings)Officer2023-08-27 ~ nowOF - Director → CIF 0 - 5
Bradley, Oliver Crauford
Born in October 1998Individual (4 offsprings)Officer2024-04-05 ~ nowOF - Director → CIF 0
- 1
Pointer, Ian Jonathan
Born in October 1970Individual (1 offspring)Officer2023-08-27 ~ 2026-02-01OF - Director → CIF 0 - 2
Chalfen Secretaries Limited
IndividualOfficer1999-04-14 ~ 1999-04-14OF - Nominee Secretary → CIF 0 - 3
Chalfen Nominees Limited
IndividualOfficer1999-04-14 ~ 1999-04-14OF - Nominee Director → CIF 0
EDWARD BADEN GROUP LIMITED
Previous name
Standard Industrial Classification
EDWARD BADEN GROUP LIMITED
InfoEDWARD BADEN PROPERTIES LIMITED - 2016-04-13Registered number 03752209Edward Baden House, Bell Lane, Uckfield, East Sussex TN22 1QLPRIVATE LIMITED COMPANY incorporated on 1999-04-14 (26 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0EDWARD BADEN GROUP LIMITED
SRegistered number 03752209Edward Baden House, Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, England, TN22 1QLLimited By Shares in Companies House, United KingdomCIF 1EDWARD BADEN GROUP LIMITED
SRegistered number 03752209Edward Baden House, Bell Lane, Bellbrook Industrial Estate, Uckfield, England, TN22 1QLLimited By Shares in Companies House, United KingdomCIF 2EDWARD BADEN GROUP LIMITED
SRegistered number 03752209Edward Baden House, Bell Lane, Uckfield, East Sussex, United Kingdom, TN22 1QLLimited By Shares in Companies House, United KingdomCIF 3
- 1CUBE SELFSTORE LIMITED - 2007-12-21Cube House, Unit 37 Bell Lane, Bellbrook Industrial Estate, Uckfield, East SussexActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
EASYCRATE LIMITED
- nowTHE CRATE CELLAR LIMITED - 2005-01-21PORTASTORE LIMITED - 2004-12-15Unit 37 Bell Lane, Bellbrook Industrial Estate, Uckfield, East SussexActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3Cube House Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, EnglandActive Corporate (3 parents)Person with significant control2025-12-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4
EDWARD BADEN LIMITED
- nowEDWARD BADEN (OXFORD) LIMITED - 1998-05-08Edward Baden House, Bell Lane, Uckfield, East SussexActive Corporate (4 parents)Equity (Company account)25,000 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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