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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
    Nuzi, Nina Sanie
    Born in July 1995
    Individual (7 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Brendan
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Brendan O'brien
    Born in October 1977
    Individual (19 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Warwick, Gerald Stewart
    Director born in July 1958
    Individual (52 offsprings)
    Officer
    2024-01-15 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Beard, Theresa Edel
    Director born in January 1988
    Individual (24 offsprings)
    Officer
    2024-01-15 ~ 2025-10-02
    OF - Director → CIF 0
  • 5
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (36 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 6
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2024-01-15 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 7
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 315 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BADMORE LTD

Period: 2020-05-15 ~ now
Company number: 12605396
Registered name
BADMORE LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
2,189,965 GBP2025-05-31
1,326,169 GBP2023-05-31
Current Assets
37,203,333 GBP2025-05-31
70,951,184 GBP2024-05-31
Net Current Assets/Liabilities
37,157,867 GBP2025-05-31
39,094,658 GBP2024-05-31
Total Assets Less Current Liabilities
37,157,869 GBP2025-05-31
39,094,660 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
37,157,868 GBP2025-05-31
39,094,659 GBP2024-05-31
Investments in group undertakings and participating interests
2 GBP2025-05-31
2 GBP2024-05-31
Amounts invested in assets
2 GBP2025-05-31
2 GBP2024-05-31

Related profiles found in government register
  • BADMORE LTD
    Info
    Registered number 12605396
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BADMORE LTD
    S
    Registered number 12605396
    Park House, C/o Numerii Ltd, 15-23 Greenhill Crescent, Watford, Hertfordshire, United Kingdom, WD18 8PH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SORREL SOLAR LTD
    12613804 09107133
    9 Park Place, Newdigate Road, Harefield, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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