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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 8
  • 1
    Farrell, Nigel David
    Solicitor born in April 1956
    Individual (34 offsprings)
    Officer
    2003-09-03 ~ 2011-02-28
    OF - Director → CIF 0
    Farrell, Nigel
    Individual (34 offsprings)
    Officer
    2005-04-02 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    Davis, Shaun Thomas
    Born in July 1962
    Individual (48 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Paul Dean
    Born in March 1966
    Individual (137 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Mr Paul Dean O'brien
    Born in March 1966
    Individual (137 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Farrell, Tina
    Administrator
    Individual (9 offsprings)
    Officer
    2003-09-03 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 5
    Penhaligon, Raymond John Percy
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2013-06-17
    OF - Director → CIF 0
  • 6
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2003-06-16 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 7
    MANDER DUFFILL LIMITED - now
    DUTTON MANDER DUFFILL LIMITED - 2014-05-20
    CARTER DUTTON LIMITED
    - 2012-02-09 06962383 04817734... (more)
    CARTER DUTTON UK LIMITED - 2009-10-23
    65 St Mary Street, Chippenham, Wilts
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2004-12-15 ~ 2009-06-15
    OF - Director → CIF 0
    2011-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2003-06-16 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BADGWORTH LIMITED

Period: 2003-06-16 ~ now
Company number: 04799749
Registered name
BADGWORTH LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
506,251 GBP2025-06-30
506,251 GBP2024-06-30
Debtors
246,694 GBP2025-06-30
247,046 GBP2024-06-30
Current assets - Investments
1,507,500 GBP2025-06-30
1,507,500 GBP2024-06-30
Creditors
Current
2,022,926 GBP2025-06-30
2,012,948 GBP2024-06-30
Net Current Assets/Liabilities
-268,732 GBP2025-06-30
Total Assets Less Current Liabilities
237,519 GBP2025-06-30
247,849 GBP2024-06-30
Net Assets/Liabilities
-13,447 GBP2025-06-30
-3,137 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Equity
-13,447 GBP2025-06-30
-3,137 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
506,250 GBP2025-06-30
506,250 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

  • BADGWORTH LIMITED
    Info
    Registered number 04799749
    Unit 5 Victoria Grove, Bristol BS3 4AN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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