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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 20
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 2
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Richard Malcolm
    Born in September 1979
    Individual (39 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Lambert, Sarah
    Pa
    Individual (10 offsprings)
    Officer
    2005-05-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (138 offsprings)
    Officer
    2001-02-21 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (138 offsprings)
    Person with significant control
    2018-10-31 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2018-07-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Anders, Gary
    Construction born in November 1974
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2004-08-05
    OF - Director → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 11
    Johnston, Alan Duncan
    Accountant
    Individual (30 offsprings)
    Officer
    2005-06-30 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 12
    Griffiths, Jill
    Finance Director born in December 1974
    Individual (35 offsprings)
    Officer
    2003-02-14 ~ 2005-05-12
    OF - Director → CIF 0
    Griffiths, Jill
    Individual (35 offsprings)
    Officer
    2002-07-16 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 13
    Atkinson, James Terence
    Development Surveyor born in December 1983
    Individual (11 offsprings)
    Officer
    2016-03-29 ~ 2018-07-23
    OF - Director → CIF 0
  • 14
    Fletcher, Diane Marie
    Administrator
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 15
    Sharp, Stuart William
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    2001-02-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 16
    Kahn, Andrew Robert
    Director born in September 1978
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Stonehouse, David Coulson
    Company Director born in April 1955
    Individual (61 offsprings)
    Officer
    2001-11-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 18
    Armstrong, John George
    Individual (53 offsprings)
    Officer
    2010-11-26 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 19
    UK GROUND RENT ESTATES (1) LIMITED - now
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2021-04-30 03975209 13371142... (more)
    ADDERSTONE GROUP LIMITED - 2015-05-22
    ADDERSTONE MANAGEMENT LTD. - 2005-08-17
    BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
    DISPLAYCASE LIMITED - 2000-10-03
    5 Maling Court, Union Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-09-30 ~ 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
parent relation
Company in focus

ADDERSTONE (210) LIMITED

Period: 2018-12-04 ~ now
Company number: 04165063 10802935... (more)
Registered names
ADDERSTONE (210) LIMITED - now 10802935... (more)
ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04 11146881... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
14,720,000 GBP2025-03-31
14,720,000 GBP2024-03-31
Debtors
1,027,104 GBP2025-03-31
306,980 GBP2024-03-31
Cash at bank and in hand
510,494 GBP2025-03-31
447,295 GBP2024-03-31
Current Assets
1,537,598 GBP2025-03-31
754,275 GBP2024-03-31
Net Current Assets/Liabilities
734,185 GBP2025-03-31
-334,984 GBP2024-03-31
Total Assets Less Current Liabilities
15,454,185 GBP2025-03-31
14,385,016 GBP2024-03-31
Net Assets/Liabilities
5,704,965 GBP2025-03-31
5,227,053 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
5,704,964 GBP2025-03-31
5,227,052 GBP2024-03-31
Equity
5,704,965 GBP2025-03-31
5,227,053 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
14,720,000 GBP2025-03-31
14,720,000 GBP2024-03-31
Trade Debtors/Trade Receivables
112,757 GBP2025-03-31
60,940 GBP2024-03-31
Amounts owed by group undertakings and participating interests
655,000 GBP2025-03-31
Other Debtors
259,347 GBP2025-03-31
246,040 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
199,138 GBP2025-03-31
195,110 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,749 GBP2025-03-31
366,423 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
82,157 GBP2025-03-31
46,912 GBP2024-03-31
Other Creditors
Amounts falling due within one year
516,369 GBP2025-03-31
480,814 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
7,500,862 GBP2025-03-31
5,511,849 GBP2024-03-31

  • ADDERSTONE (210) LIMITED
    Info
    ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2018-12-04
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2018-12-04
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2018-12-04
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2018-12-04
    ADDERSTONE CONSTRUCTION LIMITED - 2018-12-04
    Registered number 04165063
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.