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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 35
  • 1
    Kaya, Lesley Barbara
    Individual (5 offsprings)
    Officer
    1998-12-02 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Mr Eric Salem
    Born in May 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nolan, John Michael
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2005-06-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Doodson, Mark
    Born in October 1964
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2026-02-19
    OF - Director → CIF 0
  • 5
    Eason, Anthony Steven
    Born in May 1965
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Isherwood, Barbara
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 7
    Skillin, Tamara Anne
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    Nolan, Hollie Paula
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2019-05-03
    OF - Director → CIF 0
  • 9
    Horrocks, Martin
    Born in April 1977
    Individual (1 offspring)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
    2000-11-01 ~ 2026-02-19
    OF - Director → CIF 0
  • 10
    Popham, Elizabeth
    Born in January 1969
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Wiseman, Louise
    Born in October 1972
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 12
    Hampton, Jan
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2026-02-19
    OF - Director → CIF 0
  • 13
    White, David
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 14
    Holt, Nigel Gordon
    Individual (41 offsprings)
    Officer
    2025-08-15 ~ 2026-02-19
    OF - Secretary → CIF 0
  • 15
    Hargreaves, Susan
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2017-01-09
    OF - Director → CIF 0
  • 16
    Salem, Julienne Eva
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
    Mrs Julienne Eva Salem
    Born in July 1948
    Individual (9 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
  • 17
    Morton, David John
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Stevenson, Trevor John
    Born in March 1948
    Individual (1 offspring)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 19
    Ryan, Marie
    Born in March 1940
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 20
    Lau, Wai On
    Born in September 1978
    Individual (1 offspring)
    Officer
    2023-12-19 ~ 2025-10-18
    OF - Director → CIF 0
  • 21
    Hargreaves, Bernard
    Born in September 1960
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2019-06-18
    OF - Director → CIF 0
  • 22
    Simms, Adam
    Born in November 1977
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2006-05-04
    OF - Director → CIF 0
  • 23
    Callander, Graham Sinclair
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2023-01-06
    OF - Director → CIF 0
  • 24
    Calvert, Lynn
    Born in September 1957
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2011-04-18
    OF - Director → CIF 0
  • 25
    Hibbert, Angela
    Born in February 1973
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2021-09-27
    OF - Director → CIF 0
    Hibbert, Angela
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 26
    Williams, Joanna Elizabeth
    Born in March 1979
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2017-10-13
    OF - Director → CIF 0
  • 27
    Griffin, Claire Belinda
    Born in August 1970
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Healey, Jonathan Richard Lewis
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2026-02-19
    OF - Director → CIF 0
  • 29
    Corbett, Margaret
    Born in October 1945
    Individual (1 offspring)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 30
    Wong, Sau Wa
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 31
    Howieson, Kenneth
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2026-02-19
    OF - Director → CIF 0
  • 32
    Exton, Katie
    Born in April 1981
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2020-07-07
    OF - Director → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
  • 34
    RBM (NORTH WEST) LIMITED 16608812
    29, Lee Lane, Horwich, Bolton, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Secretary → CIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADDERSTONE MANSION MANAGEMENT CO LIMITED

Period: 1999-08-06 ~ now
Company number: 03677319
Registered names
ADDERSTONE MANSION MANAGEMENT CO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
14 GBP2024-12-31
14 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2024-12-31
14 shares2023-12-31

  • ADDERSTONE MANSION MANAGEMENT CO LIMITED
    Info
    THE CHEERYBLE KIRK MANAGEMENT COMPANY LIMITED - 1999-08-06
    Registered number 03677319
    29 Lee Lane, Horwich, Bolton BL6 7AY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.