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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
Active 2
  • 1
    Findlay, Simon
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    BACKCYCLE LIMITED - 2000-09-22
    icon of addressCheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents, 487 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Officer
    icon of calendar 2009-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2002-05-20
    OF - Nominee Director → CIF 0
  • 2
    Carter, Paul
    Property Manager born in January 1980
    Individual (99 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-06-20
    OF - Director → CIF 0
    icon of calendar 2018-03-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Brannen, Terence Howard
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Derham, Ronald John
    School Principal born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2006-07-18
    OF - Director → CIF 0
  • 5
    Taylor, John Philip Macdonald
    Sales Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2003-06-26
    OF - Director → CIF 0
  • 6
    Thompson, Michael Vincent
    Farmer born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 7
    Mitchell, Harry
    Retired born in January 1938
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2011-04-14
    OF - Director → CIF 0
    Mitchell, Harry
    Born in January 1938
    Individual
    icon of calendar 2016-05-03 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Holbrook, Matthew James
    Postgraduate Student born in October 1987
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Hillary, Ian David
    Business Technology Software Deployment born in April 1970
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2016-05-04
    OF - Director → CIF 0
  • 10
    Harrison, Peter Forster
    Self Employed born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2011-04-14
    OF - Director → CIF 0
  • 11
    Milligan, Lloyd
    Retired born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Sutherland, Carly
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 13
    Poxton, Michael
    Financial Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2003-06-26
    OF - Director → CIF 0
    Poxton, Michael
    Financial Director
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 14
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    2001-07-18 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDERSTONE 17 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2025-07-31
30 GBP2024-07-31
Cash at bank and in hand
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
30 GBP2025-07-31
30 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
30 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Equity
30 GBP2025-07-31
30 GBP2024-07-31

  • ADDERSTONE 17 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04254907
    icon of addressCheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.