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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 39
  • 1
    Jones, Carol Anne
    Retired born in January 1939
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Vandyk, Neville David
    Retired born in September 1923
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1996-11-06
    OF - Director → CIF 0
  • 3
    Young, Susan
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Marcus
    Pricing Executive born in September 1961
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-06-11
    OF - Director → CIF 0
  • 5
    Kurland, Michele Elizabeth
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2007-06-07
    OF - Director → CIF 0
    Kurland, Michele Elizabeth
    Tv Executive born in January 1955
    Individual (2 offsprings)
    2014-09-17 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Schofield, Helena Jennifer
    Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 1998-02-11
    OF - Director → CIF 0
  • 7
    Schofield, Geoffrey
    Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1996-12-04 ~ 1999-03-15
    OF - Director → CIF 0
    Schofield, Geoffrey
    Consultant born in September 1944
    Individual (5 offsprings)
    2004-01-29 ~ 2014-08-08
    OF - Director → CIF 0
    Schofield, Geoffrey
    Retired born in September 1944
    Individual (5 offsprings)
    2017-12-12 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Michaelsen, Allan
    Director born in October 1982
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ 2017-10-09
    OF - Director → CIF 0
  • 9
    Lipitch, Melvyn Geoffrey
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Aziz, Therese
    Hotel Manager born in June 1982
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2024-03-12
    OF - Director → CIF 0
  • 11
    Zia, Bahram Ali
    Lawyer born in July 1966
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Mayassi, Zein
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2026-03-09
    OF - Director → CIF 0
  • 13
    Stone, Steven
    Psychologist born in January 1976
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2024-03-12
    OF - Director → CIF 0
  • 14
    Lord Phillips Of Ellesmere, Lord
    Legislator born in March 1924
    Individual (6 offsprings)
    Officer
    1998-02-11 ~ 1999-02-23
    OF - Director → CIF 0
  • 15
    Lange, James Cordon, Doctor
    Manager born in March 1945
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2015-10-01
    OF - Director → CIF 0
    Lange, James Cordon, Doctor
    Manager
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 16
    Nineham, Robert Hugh
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2016-11-14 ~ 2022-01-18
    OF - Director → CIF 0
  • 17
    Mallorie, Edward Richard
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 1999-07-01
    OF - Director → CIF 0
    Mallorie, Edward Richard
    Economist born in July 1952
    Individual (5 offsprings)
    2017-12-12 ~ 2023-06-01
    OF - Director → CIF 0
  • 18
    Mallorie, Lorraine
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1999-06-29
    OF - Director → CIF 0
  • 19
    Edge, Colin John
    Marketing Consultant born in May 1953
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2005-01-12
    OF - Director → CIF 0
  • 20
    Kurland, Philip, Dr
    Dental Surgeon born in May 1935
    Individual (2 offsprings)
    Officer
    1998-02-11 ~ 1998-11-04
    OF - Director → CIF 0
  • 21
    Savill, Benjamin Temple
    Small Business Owner born in October 1967
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 22
    Hyem, Jill
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2002-07-03
    OF - Director → CIF 0
  • 23
    Dell, Andrew Lawson
    Investment Banker born in June 1962
    Individual (8 offsprings)
    Officer
    1998-02-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Nadjm, Eleine
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1999-06-29
    OF - Director → CIF 0
  • 25
    Vincent-emery, Bobbie Maureen Mary
    Lawyer born in October 1943
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 1997-08-28
    OF - Director → CIF 0
    Vincent-emery, Bobbie Maureen Mary
    Retired born in October 1943
    Individual (2 offsprings)
    2024-03-12 ~ 2024-10-08
    OF - Director → CIF 0
  • 26
    Lafeber, Joanna Elizabeth
    Psychotherapist born in March 1949
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1998-01-05
    OF - Director → CIF 0
  • 27
    Eady, Donna Louise
    Stockbroker/Housewife born in March 1965
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1998-02-11
    OF - Director → CIF 0
  • 28
    Heber-percy, Alan Cyril
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 1998-01-09
    OF - Director → CIF 0
    Heber-percy, Alan Cyril
    Company Director
    Individual (5 offsprings)
    Officer
    1995-04-27 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 29
    Horowitz, Brook Stephen
    Consultant born in June 1962
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2015-09-28
    OF - Director → CIF 0
  • 30
    Makra, John Desmond
    Consultant born in February 1939
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 1999-06-29
    OF - Director → CIF 0
    2000-07-03 ~ 2002-02-11
    OF - Director → CIF 0
  • 31
    Hassanali, Mohammadali
    Business Owner born in November 1955
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 32
    Wayne, David Hadyn
    Banker born in July 1974
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 33
    El-nazir, Huda
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 34
    Tandon, Roop Kishore, Dr
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Tandon, Roop Kishore
    Orthopaedic Surgeon born in May 1937
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 1999-07-26
    OF - Director → CIF 0
    Tandon, Roop Kishore, Dr
    Surgeon born in May 1937
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2015-05-11
    OF - Director → CIF 0
    Tandon, Roop Kishore, Dr
    Retired Surgeon born in May 1937
    Individual (2 offsprings)
    2017-12-12 ~ 2022-01-18
    OF - Director → CIF 0
  • 35
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2003-05-12 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 36
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2016-06-01 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 37
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1869 offsprings)
    Officer
    1995-04-20 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
  • 38
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    1999-12-08 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 39
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1885 offsprings)
    Officer
    1995-04-20 ~ 1995-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADDISLAND COURT COMPANY LIMITED

Period: 1995-05-05 ~ now
Company number: 03048168
Registered names
ADDISLAND COURT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
433,944 GBP2025-03-24
433,944 GBP2024-03-24
Debtors
20,206 GBP2025-03-24
49,201 GBP2024-03-24
Cash at bank and in hand
65,671 GBP2025-03-24
70,131 GBP2024-03-24
Current Assets
85,877 GBP2025-03-24
119,332 GBP2024-03-24
Net Current Assets/Liabilities
81,289 GBP2025-03-24
96,467 GBP2024-03-24
Total Assets Less Current Liabilities
515,233 GBP2025-03-24
530,411 GBP2024-03-24
Creditors
Amounts falling due after one year
-270,451 GBP2025-03-24
-270,226 GBP2024-03-24
Net Assets/Liabilities
244,782 GBP2025-03-24
260,185 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
433,944 GBP2025-03-24
433,944 GBP2024-03-24
Property, Plant & Equipment
Land and buildings
433,944 GBP2025-03-24
433,944 GBP2024-03-24
Other Debtors
Amounts falling due after one year
14,095 GBP2025-03-24
Debtors
Amounts falling due after one year
20,206 GBP2025-03-24
49,201 GBP2024-03-24
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,000 GBP2024-03-24
Taxation/Social Security Payable
Amounts falling due within one year
2,577 GBP2024-03-24
Other Creditors
Amounts falling due within one year
225 GBP2024-03-24
Accrued Liabilities
Amounts falling due within one year
84 GBP2025-03-24
Other Creditors
Amounts falling due after one year
270,451 GBP2025-03-24
270,226 GBP2024-03-24
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24

  • ADDISLAND COURT COMPANY LIMITED
    Info
    HYGRADE PROPERTIES LIMITED - 1995-05-05
    Registered number 03048168
    1c Addisland Court, Holland Villas Road, London W14 8DA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-20 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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