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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 4
  • 1
    Blomstedt, Niklas
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rome, Daniel
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    BjÖrk, Ulrika
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStrymansgatan 2, 211 18, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Forsvall, Nina
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Morris, Lorraine
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2021-01-08
    OF - Director → CIF 0
    Morris, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2021-01-08
    OF - Secretary → CIF 0
    Mrs Lorraine Morris
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morris, Paul Jonathan
    Company Director born in April 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Paul Jonathan Morris
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2021-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Garnier, Sandrine Marie- Therese
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADDMASTER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13 GBP2024-12-31
13 GBP2023-12-31
Debtors
9,577 GBP2024-12-31
9,577 GBP2023-12-31
Cash at bank and in hand
29 GBP2024-12-31
29 GBP2023-12-31
Current Assets
9,606 GBP2024-12-31
9,606 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31 GBP2024-12-31
Net Current Assets/Liabilities
9,575 GBP2024-12-31
9,575 GBP2023-12-31
Total Assets Less Current Liabilities
9,588 GBP2024-12-31
9,588 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Share premium
9,508 GBP2024-12-31
9,508 GBP2023-12-31
Equity
9,588 GBP2024-12-31
9,588 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
13 GBP2024-12-31
13 GBP2023-12-31
Amounts Owed By Related Parties
9,510 GBP2024-12-31
Current
9,510 GBP2023-12-31
Other Debtors
Amounts falling due within one year
67 GBP2024-12-31
67 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,577 GBP2024-12-31
Amounts falling due within one year, Current
9,577 GBP2023-12-31
Amounts owed to group undertakings
Current
31 GBP2024-12-31
31 GBP2023-12-31

Related profiles found in government register
  • ADDMASTER HOLDINGS LIMITED
    Info
    Registered number 05024738
    icon of addressDarfin House Priestley Court, Staffordshire Technology Park, Stafford ST18 0AR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ADDMASTER HOLDINGS LIMITED
    S
    Registered number 05024738
    icon of addressDarfin House, Gates Court, Staffordshire Technology Park, Stafford, England, ST18 0AR
    Limied Liabilty Company in Companies House, England, England
    CIF 1
  • ADDMASTER HOLDINGS LIMITED
    S
    Registered number 05024738
    icon of addressDarfin House,priestley Court, Gates Court, Staffordshire Technology Park, Stafford, England, ST18 0AR
    Limited Liability Company in England & Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDarfin House Priestly Court, Staffordshire Technology Park, Beaconside, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    8,526,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ACTIF HYGIENE LTD - 2010-06-25
    icon of addressDarfin House Priestly Court, Staffordshire Technology Park Beaconside, Stafford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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