logo
explain how to read the page

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
Active 5
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mathews, Ryan Maurice
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Kavanagh, Seamus
    Estate Agent born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Gray, Richard John
    Estate Agent born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Addinall, Anthony Albert
    Estate Agent born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Stevens, John Derek
    Estate Agent born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Kitt, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-13 ~ 2005-06-13
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BADGER GROUP (HOLDINGS) LIMITED

Previous names
BADGER HOLDINGS LIMITED - 2006-06-15
TOWNENDS GROUP (HOLDINGS) LIMITED - 2006-02-01
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • BADGER GROUP (HOLDINGS) LIMITED
    Info
    BADGER HOLDINGS LIMITED - 2006-06-15
    TOWNENDS GROUP (HOLDINGS) LIMITED - 2006-06-15
    Registered number 05478683
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-13 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BADGER GROUP (HOLDINGS) LIMITED
    S
    Registered number 5478683
    icon of addressUnit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVABURN LIMITED - 1995-09-07
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    TOWNENDS GROUP LIMITED - 2006-06-15
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.