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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
    Tucker, Richard John
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ now
    OF - Director → CIF 0
    Tucker, Richard John
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee Smith, Martyn
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
  • 3
    AMBERWORD LIMITED - 1996-06-10
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 19
  • 1
    Durrant, Robert
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Secretary → CIF 0
  • 2
    Christopher, Allan John
    Acct born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2001-04-02
    OF - Director → CIF 0
    Christopher, Allan John
    Acct
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 3
    Thesiger, Michael Eric
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 4
    Schepes, Frank
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Redlich, Simon James
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 6
    Siegelin, Werner
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 7
    Sartin, Michal Graham
    Director born in September 1961
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Mclennan, Peter Robert
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Michel, Jurgen, Dr
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    Matthews, Geoffrey Victor
    Sales Director born in June 1951
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Stratford, Colin James
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1994-10-01
    OF - Director → CIF 0
  • 12
    Hall, Edward Geoffrey
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 13
    Papadopoulos, Christos
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Barton, Robert James
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Grazette, Peter Andrew
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 16
    Frost, Paul Michael
    Technical Dirtector born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 17
    Messink, Alfred
    Accountant born in April 1962
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Bohacek, Francois Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1996-04-05
    OF - Director → CIF 0
  • 19
    Noakes, Michael
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
parent relation
Company in focus

ADDIS COMMERCIAL LIMITED

Previous names
JANI-JACK LIMITED - 2004-04-06
J.A. & M.F. ENGINEERING CO. LIMITED - 1993-11-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
-500,000 GBP2022-12-31
-500,000 GBP2021-12-31

Related profiles found in government register
  • ADDIS COMMERCIAL LIMITED
    Info
    JANI-JACK LIMITED - 2004-04-06
    J.A. & M.F. ENGINEERING CO. LIMITED - 2004-04-06
    Registered number 01065048
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 1972-08-09 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • ADDIS COMMERCIAL LIMITED
    S
    Registered number 01065048
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridend, Wales, CF31 3US
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JANI-JACK LIMITED - 1993-11-01
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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