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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
    Franz Joerg Wulf
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lee Smith, Martyn
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Christopher, Allan John
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-03 ~ 2001-04-02
    OF - Director → CIF 0
    Christopher, Allan John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-03 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 2
    Scopes, Herman Marcus
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Newcomb, John Robert
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2004-09-27
    OF - Director → CIF 0
  • 4
    Schepers, Frank
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Siegelin, Werner
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 6
    Hodge, Ralph Noel
    Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Barrell, Jonathan
    Logistics Manager born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Michel, Jurgen, Dr
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 9
    Wulf, Franz Joerg
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2003-12-22
    OF - Director → CIF 0
  • 10
    Andreas, Rolf
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2004-11-26
    OF - Director → CIF 0
  • 11
    Beyen, Hermann Josef, Herr
    Steverberater born in December 1951
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1999-10-14
    OF - Director → CIF 0
  • 13
    Papadopoulos, Christos
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-03-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Godfrey, Mark Simon
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Silk, Paul Martin
    Marketeer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2007-03-23
    OF - Director → CIF 0
  • 16
    Jones, William Richard
    Salesman born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-03-18
    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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-02 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-02 ~ 1996-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADDIS GROUP LIMITED

Previous name
AMBERWORD LIMITED - 1996-06-10
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • ADDIS GROUP LIMITED
    Info
    AMBERWORD LIMITED - 1996-06-10
    Registered number 03154819
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ADDIS GROUP LIMITED
    S
    Registered number 03154819
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom, CF31 3US
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    JANI-JACK LIMITED - 2004-04-06
    J.A. & M.F. ENGINEERING CO. 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)
    -500,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    MB61 LIMITED - 1996-07-12
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    MB62 LIMITED - 1996-07-12
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    EMSA-WULF(U.K.)LIMITED - 1980-12-31
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,850,680 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    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 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE

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