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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 16
  • 1
    Mercer, Roger Randolph
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2014-11-06
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Chartered Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2004-08-27 ~ 2004-09-20
    OF - Director → CIF 0
  • 3
    Coker, John Edwin
    Born in May 1946
    Individual (49 offsprings)
    Officer
    2004-09-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2005-07-15 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 5
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-08-27 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Lewis, Mark Peter
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 7
    Deakin, Alison Jane
    Sales Director born in July 1963
    Individual (11 offsprings)
    Officer
    2004-09-20 ~ 2007-07-10
    OF - Director → CIF 0
  • 8
    Mcdonald, John Stephen
    Surveyor
    Individual (89 offsprings)
    Officer
    2007-11-01 ~ 2025-05-08
    OF - Secretary → CIF 0
    Mr John Stephen Mcdonald
    Born in May 2015
    Individual (89 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-04-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Pollard, James
    Born in August 1986
    Individual (22 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Gaitens, Michaela Jane
    Shop Owner born in February 1966
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2023-07-19
    OF - Director → CIF 0
  • 11
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Richard Charles
    Property Manager born in February 1967
    Individual (57 offsprings)
    Officer
    2023-07-19 ~ 2025-05-08
    OF - Director → CIF 0
  • 13
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2007-07-10 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Director → CIF 0
    2004-08-27 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Director → CIF 0
  • 16
    FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED
    14714669
    356, Meadowhead, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BADGERFIELDS (MANAGEMENT) LIMITED

Period: 2004-08-27 ~ now
Company number: 05216570
Registered name
BADGERFIELDS (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BADGERFIELDS (MANAGEMENT) LIMITED
    Info
    Registered number 05216570
    356 Meadowhead, Sheffield, South Yorkshire S8 7UJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-27 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments 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.