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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 12
  • 1
    Schepes, Frank
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ 2007-03-30
    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
    Individual (10 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Messink, Alfred
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Lee-smith, Martyn
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Michel, Jurgen, Dr
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Wulf, Franz Joerg
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2005-03-16
    OF - Director → CIF 0
  • 7
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1996-06-07 ~ 1996-06-12
    OF - Director → CIF 0
  • 8
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1996-06-07 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 9
    Papadopoulos, Christos
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1996-06-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Siegelin, Werner
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
  • 11
    Christopher, Allan John
    Born in March 1951
    Individual (24 offsprings)
    Officer
    1996-06-12 ~ 2001-04-02
    OF - Director → CIF 0
    Christopher, Allan John
    Individual (24 offsprings)
    Officer
    1996-06-12 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 12
    ADDIS GROUP LIMITED
    - now 03154819
    AMBERWORD LIMITED - 1996-06-10
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom
    Active Corporate (21 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
parent relation
Company in focus

ADDIS LIMITED

Period: 1996-06-07 ~ now
Company number: 03211596
Registered name
ADDIS LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed by group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • ADDIS LIMITED
    Info
    Registered number 03211596
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • ADDIS COMPANY SERVICES LTD
    S
    Registered number missing
    37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB
    CIF 1
  • ADDIS COMPANY SERVICES LIMITED
    S
    Registered number missing
    41 Broad Street, Peterhead, Aberdeenshire, AB42 6JB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDDIE CONNOR ENGINEERING LIMITED
    - now SC198169
    I G TECHNICAL SERVICES LTD.
    - 1999-09-22 SC198169
    Goldwells Ltd, 37 Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-22 ~ 2002-01-01
    CIF 1 - Secretary → ME
  • 2
    HMD OPTICIANS LIMITED
    - now SC164751
    HMD GLAZING LTD
    - 1998-04-23 SC164751
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    1996-04-10 ~ 2000-10-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.