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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 5
  • 1
    Daw, Andrew St John Ian
    Chartered Accountant born in September 1956
    Individual (26 offsprings)
    Officer
    2016-01-01 ~ 2019-01-03
    OF - Director → CIF 0
    Daw, Andrew St. John Ian
    Individual (26 offsprings)
    Officer
    2014-11-11 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 2
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (54 offsprings)
    Officer
    2014-07-08 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Mills, Colin John
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 4
    THE LIBERTI GROUP LIMITED
    - now 07523074 09121656
    THE CFO CENTRE GROUP LIMITED - 2017-01-03 07523074 09077993
    THE FD CENTRE GROUP LIMITED - 2015-09-15
    DM 65 LIMITED - 2011-06-15
    Badgers Brook, The Street, Lydiard Millicent, Swindon, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    BART SECRETARIES LIMITED
    05631305 02501804
    Thrings Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    2014-07-08 ~ 2014-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BADGERS BROOK HOLDINGS LIMITED

Period: 2017-01-03 ~ 2023-04-18
Company number: 09121656
Registered names
BADGERS BROOK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • BADGERS BROOK HOLDINGS LIMITED
    Info
    THE LIBERTI GROUP LIMITED - 2017-01-03
    Registered number 09121656
    Barbury House Stonehill Green Business Park, Westlea, Swindon SN5 7HB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 and dissolved on 2023-04-18 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.