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 3
  • 1
    Hungin, Harvinder
    Company Director born in November 1960
    Individual (20 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Mr Harvinder Hungin
    Born in November 1960
    Individual (20 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lord Malcolm Offord Of Garvel
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carlow, Gillian
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-10-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    Offord Of Garvel, Malcolm, Lord
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    2013-10-18 ~ 2023-07-18
    OF - Director → CIF 0
  • 3
    Ireland, Kenneth Benjamin
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2023-08-19
    OF - Director → CIF 0
  • 4
    Watson, Janine Lu
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-10-15 ~ 2013-10-18
    PE - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-15 ~ 2013-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BADENOCH & CO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,201 GBP2023-12-31
1,659 GBP2022-12-31
Debtors
Current
1,936,676 GBP2023-12-31
47,094 GBP2022-12-31
Non-current
0 GBP2023-12-31
1,900,000 GBP2022-12-31
Cash at bank and in hand
347,566 GBP2023-12-31
4,393 GBP2022-12-31
Net Assets/Liabilities
1,722,043 GBP2023-12-31
1,844,124 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-177,961 GBP2023-12-31
-55,878 GBP2022-12-31
Equity
1,722,043 GBP2023-12-31
1,844,124 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
42,545 GBP2023-12-31
42,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,545 GBP2023-12-31
42,545 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,344 GBP2023-12-31
40,886 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,344 GBP2023-12-31
40,886 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,201 GBP2023-12-31
1,659 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2023-12-31
30,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
415 GBP2022-12-31
Other Debtors
Current
12,676 GBP2023-12-31
16,679 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,992 GBP2023-12-31
12,419 GBP2022-12-31
Other Creditors
Current
547,533 GBP2023-12-31
88,594 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31

  • BADENOCH & CO LIMITED
    Info
    Registered number SC461563
    10 Charlotte Square, Edinburgh EH2 4DR
    Private Limited Company incorporated on 2013-10-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.