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 4
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fosh, Matthew Kailey
    Insurance Professional born in September 1957
    Individual (12 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 3
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mawson, John Peter Michael
    Chief Operating Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Anand, Udaiveer
    Chief Financial Officer born in June 1981
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Robinson, David Peter
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BADGER BIDCO LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • BADGER BIDCO LIMITED
    Info
    Registered number 13796792
    10th Floor 1 Minster Court, Mincing Lane, London EC3R 7AA
    Private Limited Company incorporated on 2021-12-13 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BADGER BIDCO LIMITED
    S
    Registered number 13796792
    10th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
    Private Limited Company in England And Wales, England
    CIF 1
  • BADGER BIDCO LIMITED
    S
    Registered number 13796792
    10th Floor, One Minster Court, 10th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,995,947 GBP2021-12-31
    Person with significant control
    2023-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    699 GBP2020-12-31
    Person with significant control
    2021-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.