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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 3
  • 1
    Hungin, Harvinder
    Born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
    Mr Harvinder Hungin
    Born in November 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carlow, Gillian
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Watson, Janine Lu
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Ireland, Kenneth Benjamin
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-08-19
    OF - Director → CIF 0
  • 3
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Offord Of Garvel, Malcolm, Lord
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    HBJGW TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-10-15 ~ 2013-10-18
    PE - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 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
3,472 GBP2024-12-31
1,201 GBP2023-12-31
Fixed Assets - Investments
1,458,784 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
204,485 GBP2024-12-31
1,936,676 GBP2023-12-31
Cash at bank and in hand
663,172 GBP2024-12-31
347,566 GBP2023-12-31
Net Assets/Liabilities
1,754,844 GBP2024-12-31
1,722,043 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-145,160 GBP2024-12-31
-177,961 GBP2023-12-31
Equity
1,754,844 GBP2024-12-31
1,722,043 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
17,150 GBP2024-12-31
42,545 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,150 GBP2024-12-31
42,545 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-28,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-28,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,678 GBP2024-12-31
41,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,678 GBP2024-12-31
41,344 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-28,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,174 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
1,458,784 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
148,750 GBP2024-12-31
24,000 GBP2023-12-31
Other Debtors
Current
55,735 GBP2024-12-31
12,676 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,259 GBP2024-12-31
12,992 GBP2023-12-31
Other Creditors
Current
532,143 GBP2024-12-31
547,533 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31

  • BADENOCH & CO LIMITED
    Info
    Registered number SC461563
    icon of address10 Charlotte Square, Edinburgh EH2 4DR
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 1 month). 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.

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