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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 7
  • 1
    Mattu, Sukhvinder, Dr
    Senior Registrar born in March 1967
    Individual (4 offsprings)
    Officer
    2006-12-25 ~ now
    OF - Director → CIF 0
  • 2
    Sewell-rutter, Michael Sidney
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2020-05-11
    OF - Director → CIF 0
  • 3
    Wraight, David Langton
    Retired born in October 1938
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Casey, Jeffrey Paul
    Business Consultant born in February 1960
    Individual (3 offsprings)
    Officer
    2006-12-25 ~ 2015-07-17
    OF - Director → CIF 0
    Mr Jeffrey Paul Casey
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Broadhurst, Robert Arthur
    Tax Accountant born in March 1963
    Individual (71 offsprings)
    Officer
    2020-05-03 ~ 2022-04-01
    OF - Director → CIF 0
    Broadhurst, Robert Arthur
    Individual (71 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Robert Arthur Broadhurst
    Born in March 1963
    Individual (71 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BADGERS RISE (STONE) LIMITED

Period: 2005-07-19 ~ 2024-10-29
Company number: 05513461
Registered name
BADGERS RISE (STONE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2023-06-30
11 GBP2022-06-30
Net Assets/Liabilities
11 GBP2023-06-30
11 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
11 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
11 GBP2023-06-30
11 GBP2022-06-30

  • BADGERS RISE (STONE) LIMITED
    Info
    Registered number 05513461
    Elsinore House, Buckingham Street, Aylesbury HP20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 and dissolved on 2024-10-29 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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