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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Armstrong, John George
    Individual (52 offsprings)
    Officer
    2010-11-26 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 2
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual (15 offsprings)
    Officer
    2006-06-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Wright, Lee
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Lambert, Sarah
    Pa
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 5
    Griffiths, Jill
    Finance Director born in December 1974
    Individual (26 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Director → CIF 0
    Baggett, Jill
    Accountant
    Individual (26 offsprings)
    Officer
    2000-04-18 ~ 2001-04-01
    OF - Secretary → CIF 0
    Griffiths, Jill
    Individual (26 offsprings)
    Officer
    2002-07-16 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 7
    Smith, Simon Edward
    Development Director born in September 1956
    Individual (7 offsprings)
    Officer
    2008-01-17 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Johnston, Alan Duncan
    Accountant
    Individual (26 offsprings)
    Officer
    2005-06-17 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 9
    Eddy, Peter
    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
  • 10
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (130 offsprings)
    Officer
    2000-04-18 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Wall, John
    Director born in March 1954
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Anders, Gary
    Contracts Director born in November 1974
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 13
    Lloyd, James
    Director born in May 1976
    Individual (22 offsprings)
    Officer
    2004-09-15 ~ 2005-01-24
    OF - Director → CIF 0
  • 14
    Shipley, Michael Raymond
    Finance Director/Chartered Accountant born in October 1984
    Individual (63 offsprings)
    Officer
    2015-10-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Clark, Timothy Joseph
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 16
    Little, Marc
    Director Of Estates born in June 1978
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2004-10-27
    OF - Director → CIF 0
  • 17
    Griffiths, David Brett
    Chartered Surveyor born in October 1973
    Individual (5 offsprings)
    Officer
    2005-01-12 ~ 2005-05-13
    OF - Director → CIF 0
  • 18
    Fletcher, Diane Marie
    Administrator
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 19
    Atkinson, James Terence
    Development Surveyor born in December 1983
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ 2018-07-23
    OF - Director → CIF 0
  • 20
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
  • 21
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    ADDERSTONE 1993 LIMITED
    - now 04029395 12919418... (more)
    ADDERSTONE GROUP LIMITED - 2018-02-28 04029395 11254521... (more)
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    UK GROUND RENT ESTATES LIMITED
    - now 08658858 05489411... (more)
    UK GRE LIMITED - 2013-10-08
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    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

Period: 2021-04-30 ~ now
Company number: 03975209 10672289... (more)
Registered names
UK GROUND RENT ESTATES (1) LIMITED - now 10672289... (more)
ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30 13371142... (more)
ADDERSTONE MANAGEMENT LTD. - 2005-08-17 13288723... (more)
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 - 2021-04-30
    ADDERSTONE MANAGEMENT LTD. - 2021-04-30
    BEDE PROPERTY MANAGEMENT LTD - 2021-04-30
    DISPLAYCASE LIMITED - 2021-04-30
    Registered number 03975209
    3 Warcop Court, Kingston Lodge, Newcastle Upon Tyne NE2 3TA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ADDERSTONE DEVELOPMENTS LIMITED
    S
    Registered number 3975209
    5 Maling Court, Union Street, Newcastle Upon Tyne, United Kingdom, NE2 1BP
    Limited Company in Uk Companies House, England
    CIF 1
  • ADDERSTONE DEVELOPMENTS LIMITED
    S
    Registered number 03975209
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADDERSTONE (210) LIMITED - now
    ADDERSTONE DEVELOPMENTS (105) LIMITED
    - 2018-12-04 04165063 10191575... (more)
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED
    - 2016-11-03 04165063
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED
    - 2016-07-29 04165063
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ADDERSTONE DEVELOPMENTS (101) LIMITED
    - now 10127049 10191575... (more)
    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 (5 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ADDERSTONE DEVELOPMENTS (103) LIMITED
    - now 07223692 10191575... (more)
    BEDE DEVELOPMENTS LIMITED
    - 2016-11-02 07223692
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ADDERSTONE DEVELOPMENTS (110) LIMITED
    11939377 15355908... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-11 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ADDERSTONE DEVELOPMENTS (111) LIMITED
    12250823 10127049... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-09 ~ 2021-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - now
    ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18
    TYNE AND WEAR (STOCK) LIMITED - 2023-12-15
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    - 2023-11-09 09674309 10191575... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.