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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 21
  • 1
    Andreas, Rolf
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2004-11-26
    OF - Director → CIF 0
  • 2
    Schepers, Frank
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2003-12-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Wulf, Franz Joerg
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    1999-10-14 ~ 2003-12-22
    OF - Director → CIF 0
    Franz Joerg Wulf
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    Barrell, Jonathan
    Logistics Manager born in May 1973
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (59 offsprings)
    Officer
    1996-03-08 ~ 1999-10-14
    OF - Director → CIF 0
  • 6
    Hodge, Ralph Noel
    Director born in November 1934
    Individual (18 offsprings)
    Officer
    1997-03-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Silk, Paul Martin
    Marketeer born in October 1963
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    Beyen, Hermann Josef, Herr
    Steverberater born in December 1951
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Godfrey, Mark Simon
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Christopher, Allan John
    Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    1996-03-03 ~ 2001-04-02
    OF - Director → CIF 0
    Christopher, Allan John
    Accountant
    Individual (23 offsprings)
    Officer
    1996-03-03 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 11
    Siegelin, Werner
    Managing Director born in July 1946
    Individual (8 offsprings)
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Messink, Alfred
    Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Papadopoulos, Christos
    Managing Director born in May 1949
    Individual (10 offsprings)
    Officer
    1996-03-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Scopes, Herman Marcus
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Jones, William Richard
    Salesman born in February 1961
    Individual (9 offsprings)
    Officer
    2006-05-08 ~ 2009-03-18
    OF - Director → CIF 0
  • 17
    Michel, Jurgen, Dr
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 18
    Newcomb, John Robert
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2000-03-20 ~ 2004-09-27
    OF - Director → CIF 0
  • 19
    Lee Smith, Martyn
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-02 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-02 ~ 1996-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADDIS GROUP LIMITED

Period: 1996-06-10 ~ now
Company number: 03154819
Registered names
ADDIS GROUP LIMITED - now
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
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 (30 years 1 month). 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
    Zone 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 7
  • 1
    ADDIS COMMERCIAL LIMITED
    - now 01065048
    JANI-JACK LIMITED - 2004-04-06
    J.A. & M.F. ENGINEERING CO. LIMITED - 1993-11-01
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ADDIS FRANCE LIMITED
    - now 03196493
    MB61 LIMITED - 1996-07-12
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    ADDIS GERMANY LIMITED
    - now 03196496
    MB62 LIMITED - 1996-07-12
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    ADDIS HOUSEWARES LIMITED
    02881663
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    ADDIS LIMITED
    03211596
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    EMSA (U.K.) LIMITED
    - now 01038656
    EMSA-WULF(U.K.)LIMITED - 1980-12-31
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,850,680 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.