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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 13
  • 1
    Osman, Richard Thomas
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Craig Stuart
    Ceo born in November 1971
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2025-05-16
    OF - Director → CIF 0
    Morley, Craig, Mr.
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2025-05-16
    OF - Secretary → CIF 0
    Mr Craig Stuart Morley
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-05-16
    PE - Has significant influence or controlCIF 0
  • 3
    Salvalaggio, Karin Louise
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2012-08-14
    OF - Director → CIF 0
    Salvalaggio, Karin Louise
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 4
    Pullin, Andrew Edward
    Airline Crew born in December 1960
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Weeks, Robert Anthony, Doctor
    Doctor born in March 1966
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2006-07-11
    OF - Director → CIF 0
    Weeks, Robert Anthony, Doctor
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 6
    Evander, Sarah
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
    Evander, Sarah
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Evander
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2019-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Keith, Caroline Maclaurin
    Housewife born in November 1954
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Arnesen, Frederik
    Born in February 1992
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Mr Frederik Arnesen
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2025-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Osman, Richard
    Television Producer born in November 1963
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2009-10-01
    OF - Director → CIF 0
    Mr Richard Osman
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Benli, Oyku
    Born in October 1996
    Individual (2 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Salvalaggio, Marco
    Investment Banker born in May 1959
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2019-08-23
    OF - Director → CIF 0
    Salvalaggio, Marco
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2013-10-21
    OF - Secretary → CIF 0
    Mr Marco Salvalaggio
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-08-23
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Director → CIF 0
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

11 ADDISON GROVE MANAGEMENT LIMITED

Period: 2002-06-07 ~ now
Company number: 04457127
Registered name
11 ADDISON GROVE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
128 GBP2025-06-30
572 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
128 GBP2025-06-30
572 GBP2024-06-30
Total Assets Less Current Liabilities
128 GBP2025-06-30
572 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
128 GBP2025-06-30
572 GBP2024-06-30
Equity
128 GBP2025-06-30
572 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 11 ADDISON GROVE MANAGEMENT LIMITED
    Info
    Registered number 04457127
    11 Addison Grove, Bedford Park London W4 1EP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-06-07 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.