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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 19
  • 1
    Griffiths, Jill
    Finance Director born in December 1974
    Individual (26 offsprings)
    Officer
    2003-02-14 ~ 2005-05-12
    OF - Director → CIF 0
    Griffiths, Jill
    Individual (26 offsprings)
    Officer
    2002-07-16 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 2
    Anders, Gary
    Construction born in November 1974
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2004-08-05
    OF - Director → CIF 0
  • 3
    Shipley, Michael Raymond
    Born in October 1984
    Individual (62 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, John George
    Individual (52 offsprings)
    Officer
    2010-11-26 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Stuart William
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2001-02-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 7
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 8
    Johnston, Alan Duncan
    Accountant
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 10
    Atkinson, James Terence
    Development Surveyor born in December 1983
    Individual (11 offsprings)
    Officer
    2016-03-29 ~ 2018-07-23
    OF - Director → CIF 0
  • 11
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 12
    Stonehouse, David Coulson
    Company Director born in April 1955
    Individual (61 offsprings)
    Officer
    2001-11-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 13
    Lambert, Sarah
    Pa
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Fletcher, Diane Marie
    Administrator
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 15
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2001-02-21 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (130 offsprings)
    Person with significant control
    2018-10-31 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 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
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2018-07-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 18
    UK GROUND RENT ESTATES (1) LIMITED - now
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2021-04-30 03975209 05489871... (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
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE (210) LIMITED

Period: 2018-12-04 ~ now
Company number: 04165063
Registered names
ADDERSTONE (210) LIMITED - now 12406738... (more)
ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04 10802935... (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 GBP2024-03-31
12,084,510 GBP2023-03-31
Debtors
306,980 GBP2024-03-31
339,314 GBP2023-03-31
Cash at bank and in hand
447,295 GBP2024-03-31
429,956 GBP2023-03-31
Current Assets
754,275 GBP2024-03-31
769,270 GBP2023-03-31
Net Current Assets/Liabilities
-334,984 GBP2024-03-31
-101,760 GBP2023-03-31
Total Assets Less Current Liabilities
14,385,016 GBP2024-03-31
11,982,750 GBP2023-03-31
Net Assets/Liabilities
5,227,053 GBP2024-03-31
3,642,645 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
5,227,052 GBP2024-03-31
3,642,644 GBP2023-03-31
Equity
5,227,053 GBP2024-03-31
3,642,645 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
14,720,000 GBP2024-03-31
12,084,510 GBP2023-03-31
Additions to investments
399,645 GBP2024-03-31
Trade Debtors/Trade Receivables
60,940 GBP2024-03-31
170,171 GBP2023-03-31
Other Debtors
246,040 GBP2024-03-31
169,143 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
195,110 GBP2024-03-31
300,169 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
366,423 GBP2024-03-31
15,620 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
46,912 GBP2024-03-31
89,372 GBP2023-03-31
Other Creditors
Amounts falling due within one year
480,814 GBP2024-03-31
465,869 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
5,511,849 GBP2024-03-31
5,628,164 GBP2023-03-31

  • 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 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.