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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 22
  • 1
    Sartin, Michal Graham
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Matthews, Geoffrey Victor
    Sales Director born in June 1951
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Tucker, Richard John
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Tucker, Richard John
    Accountant
    Individual (10 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclennan, Peter Robert
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Barton, Robert James
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Frost, Paul Michael
    Technical Dirtector born in March 1961
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 7
    Hall, Edward Geoffrey
    Director born in December 1940
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 8
    Michel, Jurgen, Dr
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 9
    Redlich, Simon James
    Individual (10 offsprings)
    Officer
    1993-12-31 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 10
    Stratford, Colin James
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 1994-10-01
    OF - Director → CIF 0
  • 11
    Bohacek, Francois Joseph
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 1996-04-05
    OF - Director → CIF 0
  • 12
    Durrant, Robert
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-11-17
    OF - Secretary → CIF 0
  • 13
    Grazette, Peter Andrew
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-01-29
    OF - Director → CIF 0
  • 14
    Thesiger, Michael Eric
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1992-11-17 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 15
    Messink, Alfred
    Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Siegelin, Werner
    Managing Director born in July 1946
    Individual (8 offsprings)
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 17
    Lee Smith, Martyn
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Christopher, Allan John
    Acct born in February 1951
    Individual (23 offsprings)
    Officer
    1997-01-10 ~ 2001-04-02
    OF - Director → CIF 0
    Christopher, Allan John
    Acct
    Individual (23 offsprings)
    Officer
    1997-01-10 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 19
    Papadopoulos, Christos
    Managing Director born in May 1949
    Individual (10 offsprings)
    Officer
    1997-01-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Noakes, Michael
    Company Director born in October 1945
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-08-03
    OF - Director → CIF 0
  • 21
    Schepes, Frank
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    ADDIS GROUP LIMITED
    - now 03154819
    AMBERWORD LIMITED - 1996-06-10
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ADDIS COMMERCIAL LIMITED

Period: 2004-04-06 ~ now
Company number: 01065048
Registered names
ADDIS COMMERCIAL LIMITED - now
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
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 1972-08-09 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • ADDIS COMMERCIAL LIMITED
    S
    Registered number 01065048
    Zone 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 1
  • 1
    JA & MF ENGINEERING LIMITED
    - now 01058719
    JANI-JACK LIMITED - 1993-11-01
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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