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
    Baggett, Ian Robert, Dr
    Landlord born in December 1972
    Individual (103 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Director born in October 1984
    Individual (48 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Lambert, Sarah
    Pa
    Individual
    Officer
    2005-05-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Little, Marc
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2004-08-20
    OF - Director → CIF 0
  • 3
    Stonehouse, David Coulson
    Company Director born in April 1955
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 4
    Sharp, Stuart William
    Property Developer born in May 1958
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Johnston, Alan Duncan
    Accountant
    Individual
    Officer
    2005-06-30 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 6
    Armstrong, John George
    Finance Director born in October 1978
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2018-08-31
    OF - Director → CIF 0
    Armstrong, John George
    Individual (10 offsprings)
    Officer
    2010-11-26 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 7
    Baggett, Ian Robert
    Property Developer
    Individual (103 offsprings)
    Officer
    2000-11-14 ~ 2002-07-16
    OF - Secretary → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Baggett, Nicola
    Company Director born in November 1976
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ 2024-07-26
    OF - Director → CIF 0
  • 9
    Griffiths, Jill
    Finance Director born in December 1974
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2005-05-12
    OF - Director → CIF 0
    Griffiths, Jill
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 10
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual
    Officer
    2008-03-25 ~ 2013-08-09
    OF - Director → CIF 0
  • 11
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-07-07 ~ 2000-11-14
    PE - Nominee Secretary → CIF 0
  • 12
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-07-07 ~ 2000-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADDERSTONE 1993 LIMITED

Previous names
ADDERSTONE GROUP LIMITED - 2018-02-28
ADDERSTONE PROPERTIES LIMITED - 2015-05-22
CHARGEOFFICE LIMITED - 2000-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ADDERSTONE 1993 LIMITED
    Info
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Registered number 04029395
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2000-07-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ADDERSTONE 1993 LIMITED
    S
    Registered number 04029395
    Nelson House, The Fleming, Burden Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ADDERSTONE 1993 LIMITED
    S
    Registered number 04029395
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle, United Kingdom, NE2 3AE
    Limited in Companies House, United Kingdom
    CIF 2
  • ADDERSTONE 1993 LIMITED
    S
    Registered number 04029395
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ADDERSTONE DEVELOPMENTS LIMITED - 2022-01-11
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ADDERSTONE (502) LIMITED - 2023-03-08
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-15 ~ 2024-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ADDERSTONE CONSTRUCTION LIMITED - 2024-06-22
    ADDERSTONE CAPITAL LIMITED - 2016-04-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,167 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ 2024-03-22
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    51,897 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ 2024-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-14 ~ 2024-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    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
    2021-10-01 ~ 2025-01-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    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
    2021-10-01 ~ 2025-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    7 STRATTON STREET LIMITED - 2025-04-10
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-16 ~ 2025-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    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
    2021-10-01 ~ 2025-01-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ 2024-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    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
    2021-10-01 ~ 2025-01-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    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
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,897 GBP2024-03-31
    Person with significant control
    2020-09-25 ~ 2025-01-01
    CIF 1 - 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.