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

THE BADENOCH TRUST

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
    icon of address25 Bury Street, London SW1Y 6AL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-11-15 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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