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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
    Lee Smith, Martyn
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Christopher, Allan John
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    1996-07-16 ~ 2001-04-02
    OF - Director → CIF 0
    Christopher, Allan John
    Accountant
    Individual (2 offsprings)
    Officer
    1996-07-16 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 2
    Schepes, Frank
    Director born in December 1963
    Individual
    Officer
    2005-03-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Messink, Alfred
    Accountant born in April 1962
    Individual
    Officer
    2002-09-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Michel, Jurgen, Dr
    Director born in August 1949
    Individual
    Officer
    2001-11-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Siegelin, Werner
    Managing Director born in July 1946
    Individual
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 6
    Papadopoulos, Christos
    Managing Director born in May 1949
    Individual
    Officer
    1996-07-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Wulf, Franz Joerg
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2005-03-16
    OF - Director → CIF 0
  • 8
    M & B SECRETARIES LIMITED - 2007-08-20
    Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 14 offsprings)
    Officer
    1996-05-09 ~ 1996-07-16
    PE - Nominee Secretary → CIF 0
  • 9
    DLC INCORPORATIONS LIMITED
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-05-09 ~ 1996-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADDIS GERMANY LIMITED

Previous name
MB62 LIMITED - 1996-07-12
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Debtors
2 GBP2022-12-31
2 GBP2021-12-31
Net Current Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Amounts owed by group undertakings and participating interests
2 GBP2022-12-31
2 GBP2021-12-31

  • ADDIS GERMANY LIMITED
    Info
    MB62 LIMITED - 1996-07-12
    Registered number 03196496
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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