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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Addinall, Stephanie Carol
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-06-09
    OF - Secretary → CIF 0
  • 2
    Gray, Richard John
    Born in December 1952
    Individual (28 offsprings)
    Officer
    1993-06-09 ~ 1993-04-30
    OF - Director → CIF 0
    (before 1993-06-11) ~ 1994-04-08
    OF - Director → CIF 0
  • 3
    Mason, Huw Charles
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Mr Huw Charles Mason
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mason, Rhiannon Emma
    Born in April 1993
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Addinall, Antony Albert
    Born in August 1957
    Individual (23 offsprings)
    Officer
    (before 1992-04-30) ~ 2009-09-10
    OF - Director → CIF 0
  • 6
    Mason, Paul
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1994-04-08 ~ now
    OF - Director → CIF 0
    Mason, Paul
    Individual (3 offsprings)
    Officer
    2007-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Paul Mason
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2019-09-24 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mason, Gareth Jack
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    Mr Gareth Jack Mason
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Kitt, Richard John
    Accountant born in November 1961
    Individual (22 offsprings)
    Officer
    1994-04-08 ~ 2007-04-15
    OF - Director → CIF 0
    Kitt, Richard John
    Individual (22 offsprings)
    Officer
    1993-06-09 ~ 1993-04-30
    OF - Secretary → CIF 0
    ~ 2007-04-15
    OF - Secretary → CIF 0
  • 9
    O'keefe, Edmund Dwyer
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1993-06-11) ~ 1994-04-08
    OF - Director → CIF 0
  • 10
    Pomphrey, Brian Francis
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-04-08 ~ 1997-01-21
    OF - Director → CIF 0
  • 11
    Mrs Sally Ann Mason
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADDISON LONDON LIMITED

Period: 2014-10-23 ~ now
Company number: 02303225
Registered names
ADDISON LONDON LIMITED - now
Recent Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
219,241 GBP2025-03-31
231,421 GBP2024-03-31
Property, Plant & Equipment
22,281 GBP2025-03-31
28,760 GBP2024-03-31
Fixed Assets - Investments
258,507 GBP2025-03-31
287,230 GBP2024-03-31
Fixed Assets
500,029 GBP2025-03-31
547,411 GBP2024-03-31
Debtors
38,938 GBP2025-03-31
46,747 GBP2024-03-31
Cash at bank and in hand
113,074 GBP2025-03-31
89,432 GBP2024-03-31
Current Assets
178,814 GBP2025-03-31
160,447 GBP2024-03-31
Creditors
Current
273,695 GBP2025-03-31
277,528 GBP2024-03-31
Net Current Assets/Liabilities
-94,881 GBP2025-03-31
-117,081 GBP2024-03-31
Total Assets Less Current Liabilities
405,148 GBP2025-03-31
430,330 GBP2024-03-31
Creditors
Non-current
-269,231 GBP2025-03-31
-340,565 GBP2024-03-31
Net Assets/Liabilities
131,644 GBP2025-03-31
83,970 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
131,544 GBP2025-03-31
83,870 GBP2024-03-31
Equity
131,644 GBP2025-03-31
83,970 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
243,601 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
24,360 GBP2025-03-31
12,180 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
12,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
90,208 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,927 GBP2025-03-31
61,448 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,479 GBP2024-04-01 ~ 2025-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
3,918 GBP2025-03-31
Between one and five year, hire purchase agreements
19,698 GBP2024-03-31
hire purchase agreements
19,698 GBP2025-03-31
23,616 GBP2024-03-31
Related profiles found in government register
  • ADDISON LONDON LIMITED
    Info
    TOWNENDS (COUNTRY) LIMITED - 2014-10-23
    L.H.J. MANAGEMENT SERVICES LIMITED - 2014-10-23
    Registered number 02303225
    3 The Chapmans, Tilehouse Street, Hitchin, Herts SG5 2TS
    PRIVATE LIMITED COMPANY incorporated on 1988-10-07 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • ADDISON LONDON LIIMITED
    S
    Registered number 02303225
    3 The Chapmans, Tilehouse Street, Hitchin, England, SG5 2TS
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOMESSENCE LIMITED
    - now 05166296
    CHESTERGROVE DESIGNS LIMITED - 2004-09-10
    3 The Chapmans, Tilehouse Street, Hitchin, Herts, England
    Active Corporate (11 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.