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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
    Stevens, John Derek
    Estate Agent born in July 1950
    Individual (12 offsprings)
    Officer
    2008-06-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual (157 offsprings)
    Officer
    2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (28 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Mathews, Ryan Maurice
    Individual (18 offsprings)
    Officer
    2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 6
    Addinall, Anthony Albert
    Estate Agent born in August 1957
    Individual (22 offsprings)
    Officer
    2005-06-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Gray, Richard John
    Estate Agent born in December 1952
    Individual (27 offsprings)
    Officer
    2005-06-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Kitt, Richard John
    Individual (22 offsprings)
    Officer
    2005-06-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Kavanagh, Seamus
    Estate Agent born in June 1965
    Individual (18 offsprings)
    Officer
    2006-09-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual (22 offsprings)
    Officer
    2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-13 ~ 2005-06-13
    OF - Nominee Secretary → CIF 0
  • 14
    WILLOW BIDCO LIMITED
    10574883
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25, Bedford Street, London, United Kingdom
    Active Corporate (11 parents, 54 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BADGER GROUP (HOLDINGS) LIMITED

Period: 2006-06-15 ~ now
Company number: 05478683
Registered names
BADGER GROUP (HOLDINGS) LIMITED - now 03090178
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
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-13 (20 years 9 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
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BADGER HOLDINGS LIMITED
    - now 03090178 05478683... (more)
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.