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
    Addison, Marcus Alan
    Company Director born in November 1973
    Individual (12 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Director → CIF 0
    Addison, Marcus Alan
    Company Director
    Individual (12 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Addison, Alan Wulstan
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Hillhouse Business Park, Bourne Road, Thornton-cleveleys, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-07-31
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Marcus Alan Addison
    Born in November 1973
    Individual (12 offsprings)
    Person with significant control
    2020-11-13 ~ 2022-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Alan Wulstan Addison
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Marcus Alan Wulstan
    Born in November 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-17 ~ 1996-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED

Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
71129 - Other Engineering Activities

  • ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED
    Info
    Registered number 03293072
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire FY5 4QD
    Private Limited Company incorporated on 1996-12-17 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.