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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 5
  • 1
    Clement, Roger John
    Individual (35 offsprings)
    Officer
    2002-09-09 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 2
    Williams, Lucia
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Matthew Thomas Mathieson
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas Mathieson Williams
    Born in March 1974
    Individual (41 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
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BADMINTON ESTATES LIMITED

Period: 2002-09-09 ~ now
Company number: 04529552 OC333140
Registered name
BADMINTON ESTATES LIMITED - now OC333140
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,521,149 GBP2025-03-31
1,476,850 GBP2024-03-31
Total Inventories
286,483 GBP2024-03-31
Debtors
1,164 GBP2025-03-31
Cash at bank and in hand
92,437 GBP2025-03-31
30,355 GBP2024-03-31
Current Assets
93,601 GBP2025-03-31
316,838 GBP2024-03-31
Creditors
Current
807,880 GBP2025-03-31
1,041,749 GBP2024-03-31
Net Current Assets/Liabilities
-714,279 GBP2025-03-31
-724,911 GBP2024-03-31
Total Assets Less Current Liabilities
806,870 GBP2025-03-31
751,939 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
9,990 GBP2025-03-31
9,990 GBP2024-03-31
Retained earnings (accumulated losses)
796,780 GBP2025-03-31
741,849 GBP2024-03-31
Equity
806,870 GBP2025-03-31
751,939 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,164 GBP2025-03-31
Other Taxation & Social Security Payable
Current
23,401 GBP2025-03-31
6,450 GBP2024-03-31
Other Creditors
Current
784,479 GBP2025-03-31
1,035,299 GBP2024-03-31

Related profiles found in government register
  • BADMINTON ESTATES LIMITED
    Info
    Registered number 04529552
    44 The Pantiles, Tunbridge Wells, Kent TN2 5TN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • BADMINTON ESTATES LIMITED
    S
    Registered number 0459552
    44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
    CIF 1
  • BADMINTON ESTATES LIMITED
    S
    Registered number 04529552
    44, The Pantiles, Tunbridge Wells, Kent, England, TN2 5TN
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BADMINTON ESTATES (UK) LLP
    OC333140 04529552
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    BADMINTON ESTATES PROPERTY LLP
    OC335000
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    DALGLEN (NO. 1036) LIMITED
    SC302199 SC302193... (more)
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-10 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.