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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
    Offord, Elizabeth Rebecca
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2007-11-15 ~ 2017-05-26
    OF - Director → CIF 0
    Mrs Elizabeth Rebecca Offord
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Stoten, Louise Jane
    Solicitor born in April 1969
    Individual (20 offsprings)
    Officer
    2021-06-29 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Watson, Janine Lu
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Mccrorie, Ian
    Born in May 1941
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Densham, Juliet
    Born in January 1947
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Offord Of Garvel, Malcolm, Lord
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
    Offord Of Garvel, Malcolm, Lord
    Company Diector
    Individual (74 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Secretary → CIF 0
    Lord Malcolm Offord Of Garvel
    Born in September 1964
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Tritton, Valerie
    Born in September 1964
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BADENOCH TRUST

Period: 2007-11-15 ~ now
Company number: 06428637
Registered name
THE BADENOCH TRUST - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,762 GBP2020-12-31
4,071 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
2,762 GBP2020-12-31
4,071 GBP2019-12-31
Total Assets Less Current Liabilities
2,762 GBP2020-12-31
4,071 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
2,762 GBP2020-12-31
4,071 GBP2019-12-31
Equity
2,762 GBP2020-12-31
4,071 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • THE BADENOCH TRUST
    Info
    Registered number 06428637
    25 Bury Street, London SW1Y 6AL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-11-15 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.