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.
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Bradley, Robert Edward Baden
Born in February 1969Individual (13 offsprings)Officer1999-04-14 ~ nowOF - Director → CIF 0Robert Edward Baden Bradley
Born in February 1969Individual (13 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 - 3
Pointer, Ian Jonathan
Born in October 1970Individual (3 offsprings)Officer2023-08-27 ~ 2026-02-01OF - Director → CIF 0 - 4
Chalfen Nominees Limited
Individual (2 offsprings)Officer1999-04-14 ~ 1999-04-14OF - Nominee Director → CIF 0 - 5
Hendley, Mark John
Born in April 1960Individual (4 offsprings)Officer2023-08-27 ~ 2026-02-27OF - Director → CIF 0 - 6
Bradley, Oliver Crauford
Born in October 1998Individual (7 offsprings)Officer2024-04-05 ~ nowOF - Director → CIF 0 - 7
Chalfen Secretaries Limited
Individual (2 offsprings)Officer1999-04-14 ~ 1999-04-14OF - Nominee Secretary → CIF 0 - 8
Brooker, John
Born in March 1975Individual (1 offspring)Officer2023-08-27 ~ nowOF - Director → CIF 0
EDWARD BADEN GROUP LIMITED
Registered names
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 (27 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 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 (8 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2THE CRATE CELLAR LIMITED - 2005-01-21PORTASTORE LIMITED - 2004-12-15Unit 37 Bell Lane, Bellbrook Industrial Estate, Uckfield, East SussexActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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EB STORAGE LIMITED
16882244Cube 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 - 4EDWARD BADEN (OXFORD) LIMITED - 1998-05-08Edward Baden House, Bell Lane, Uckfield, East SussexActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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