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 1
  • Eddy, Peter
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Mr Peter Eddy
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Lloyd, James
    Director born in May 1976
    Individual (17 offsprings)
    Officer
    2004-09-15 ~ 2005-01-24
    OF - Director → CIF 0
  • 2
    Lambert, Sarah
    Pa
    Individual
    Officer
    2005-05-12 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 3
    Little, Marc
    Director Of Estates born in June 1978
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2004-10-27
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
  • 5
    Wall, John
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Griffiths, David Brett
    Chartered Surveyor born in October 1973
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2005-05-13
    OF - Director → CIF 0
  • 7
    Harrison, Allison Jane
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 9
    Johnston, Alan Duncan
    Accountant
    Individual
    Officer
    2005-06-17 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 10
    Fletcher, Diane Marie
    Administrator
    Individual
    Officer
    2001-04-01 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 11
    Armstrong, John George
    Individual (10 offsprings)
    Officer
    2010-11-26 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 12
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2000-04-18 ~ 2024-03-20
    OF - Director → CIF 0
  • 13
    Clark, Timothy Joseph
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 14
    Atkinson, James Terence
    Development Surveyor born in December 1983
    Individual
    Officer
    2015-10-30 ~ 2018-07-23
    OF - Director → CIF 0
  • 15
    Griffiths, Jill
    Finance Director born in December 1974
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Director → CIF 0
    Baggett, Jill
    Accountant
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ 2001-04-01
    OF - Secretary → CIF 0
    Griffiths, Jill
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 16
    Shipley, Michael Raymond
    Finance Director/Chartered Accountant born in October 1984
    Individual (48 offsprings)
    Officer
    2015-10-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Wright, Lee
    Director born in March 1971
    Individual
    Officer
    2005-01-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Anders, Gary
    Contracts Director born in November 1974
    Individual
    Officer
    2004-04-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 19
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual
    Officer
    2006-06-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 20
    Smith, Simon Edward
    Development Director born in September 1956
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2009-04-07
    OF - Director → CIF 0
  • 21
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    UK GRE LIMITED - 2013-10-08
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    42,572 GBP2024-03-31
    Person with significant control
    2021-10-01 ~ 2024-03-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK GROUND RENT ESTATES (1) LIMITED

Previous names
ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30
ADDERSTONE GROUP LIMITED - 2015-05-22
ADDERSTONE MANAGEMENT LTD. - 2005-08-17
BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
DISPLAYCASE LIMITED - 2000-10-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
10,000 GBP2023-03-31
Debtors
1 GBP2024-03-31
83,962 GBP2023-03-31
Current Assets
1 GBP2024-03-31
93,962 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
123 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
123 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
122 GBP2023-03-31
Equity
1 GBP2024-03-31
123 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
23 GBP2023-03-31
Amounts owed by group undertakings and participating interests
83,939 GBP2023-03-31
Other Debtors
1 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
49,514 GBP2023-03-31
Other Creditors
Amounts falling due within one year
44,325 GBP2023-03-31
Related profiles found in government register
  • UK GROUND RENT ESTATES (1) LIMITED
    Info
    ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30
    ADDERSTONE GROUP LIMITED - 2015-05-22
    ADDERSTONE MANAGEMENT LTD. - 2005-08-17
    BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
    DISPLAYCASE LIMITED - 2000-10-03
    Registered number 03975209
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • ADDERSTONE DEVELOPMENTS LIMITED
    S
    Registered number missing
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE
    Development Company
    CIF 1
    Ltd
    CIF 2
  • ADDERSTONE DEVELOPMENTS LIMITED
    S
    Registered number missing
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ADDERSTONE DEVELOPMENTS (TRADING) LIMITED - 2016-11-02
    ADDERSTONE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-04-20
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BEDE DEVELOPMENTS LIMITED - 2016-11-02
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
    ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,227,053 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,579 GBP2024-03-31
    Person with significant control
    2019-04-11 ~ 2021-07-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,998 GBP2024-03-31
    Person with significant control
    2019-10-09 ~ 2021-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18
    TYNE AND WEAR (STOCK) LIMITED - 2023-12-15
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-11-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,446 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09
    ADDERSTONE DEVELOPMENTS (109) LIMITED - 2022-06-14
    ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -191,977 GBP2024-03-31
    Person with significant control
    2018-01-12 ~ 2021-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED - 2021-05-10
    DEVELOPMENT PROJECT A LTD - 2017-07-24
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,238 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ 2021-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED - 2021-05-10
    ADDERSTONE DEVELOPMENTS (106) LIMITED - 2019-03-20
    ADDERSTONE PRS LIMITED - 2016-11-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ 2021-10-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.