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 6
  • 1
    Major, Lewis Bowen
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Miles William
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Lee Smith, Martyn
    Co Director born in June 1964
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Tucker, Richard John
    Accountant 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
  • 5
    Rand, David
    Born in December 1973
    Individual (1 offspring)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 6
    ADDIS GROUP LIMITED - now
    AMBERWORD LIMITED - 1996-06-10
    Zone 3, Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom
    Active Corporate (3 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 26
  • 1
    Thompson, Ian Melvin
    Director born in August 1947
    Individual
    Officer
    1994-01-04 ~ 2002-11-13
    OF - Director → CIF 0
  • 2
    Holbrough, Sidney Gray
    Manufacturing Manager born in June 1940
    Individual
    Officer
    1994-01-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Collet, Robert Thomson
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    1993-12-23 ~ 1994-02-17
    OF - Director → CIF 0
  • 4
    Molony, Peter John
    Management Consultant born in August 1937
    Individual
    Officer
    1993-12-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Silk, Paul Martin
    Marketeer born in October 1963
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2007-03-23
    OF - Director → CIF 0
  • 6
    Papadopoulos, Christos
    Managing Director born in May 1949
    Individual
    Officer
    1994-02-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Grainger, Stephen William
    Operations Manager born in January 1953
    Individual
    Officer
    2008-02-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Barrell, Jonathan
    Logistics Manager born in May 1973
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Edelston, Paul Adrian
    Marketing Director born in October 1950
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1994-03-15
    OF - Director → CIF 0
  • 10
    Dawson, Mark William
    Sales Director born in September 1961
    Individual (2 offsprings)
    Officer
    1998-01-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Jones, William Richard
    Salesman born in February 1961
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2009-03-18
    OF - Director → CIF 0
  • 12
    Michel, Jurgen, Dr
    Director born in August 1949
    Individual
    Officer
    2001-11-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Alexander, Carl Stuart
    Director born in July 1951
    Individual
    Officer
    1997-02-25 ~ 2003-05-02
    OF - Director → CIF 0
  • 14
    Christopher, Allan John
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 2001-04-02
    OF - Director → CIF 0
    Christopher, Allan John
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 15
    Andreas, Rolf
    Director born in January 1959
    Individual
    Officer
    2003-12-22 ~ 2004-11-26
    OF - Director → CIF 0
  • 16
    Siegelin, Werner
    Managing Director born in July 1946
    Individual
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 17
    Seviour, Timothy
    Sales Manager born in March 1949
    Individual
    Officer
    2008-02-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 18
    Schepers, Frank
    Director born in December 1963
    Individual
    Officer
    2003-12-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Messink, Alfred
    Accountant born in April 1962
    Individual
    Officer
    2002-09-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1993-12-13 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 21
    Newcomb, John Robert
    Marketing Director born in March 1957
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 2004-09-27
    OF - Director → CIF 0
  • 22
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1993-12-13 ~ 1993-12-23
    OF - Director → CIF 0
  • 23
    Cash, Robert
    Forecast Manager born in May 1946
    Individual
    Officer
    2008-02-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 24
    Budd, Michael John
    Sales Director born in January 1948
    Individual
    Officer
    1994-01-04 ~ 1997-12-10
    OF - Director → CIF 0
  • 25
    Craik, Donald Mellor
    Individual
    Officer
    1993-12-23 ~ 1994-02-17
    OF - Secretary → CIF 0
  • 26
    Godfrey, Mark Simon
    Director born in July 1961
    Individual
    Officer
    2007-01-02 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ADDIS HOUSEWARES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • ADDIS HOUSEWARES LIMITED
    Info
    Registered number 02881663
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US
    Private Limited Company incorporated on 1993-12-13 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ADDIS HOUSEWARES LIMITED
    S
    Registered number 02881663
    Zone 3, Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3UJ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACEACROSS LIMITED - 1996-08-01
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.