logo
explain how to read the page

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 14
  • 1
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (796 offsprings)
    Officer
    2004-08-27 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Wallace, Claudia Ann
    Company Secretary born in February 1974
    Individual (350 offsprings)
    Officer
    2010-03-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Gary Thompson
    Individual (644 offsprings)
    Insolvency
    2025-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    David Patrick Meany
    Individual (650 offsprings)
    Insolvency
    2025-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-08-27 ~ 2004-12-01
    OF - Nominee Director → CIF 0
  • 8
    Mcdonald, Ian William Gibb
    Banker born in December 1959
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-08-27 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 10
    BANK OF SCOTLAND PLC SC327000
    The Mound, The Mound, Edinburgh, Scotland
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 12
    1, Bartholomew Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 14
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADDISON SOCIAL HOUSING LIMITED

Period: 2004-12-02 ~ now
Company number: 05216575
Registered names
ADDISON SOCIAL HOUSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-10
Commencement of winding up on 2025-10-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADDISON SOCIAL HOUSING LIMITED
    Info
    TRAILGRANGE LIMITED - 2004-12-02
    Registered number 05216575
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • ADDISON SOCIAL HOUSING LIMITED
    S
    Registered number missing
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • ADDISON SOCIAL HOUSING LIMITED
    S
    Registered number 05216575
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Spe in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HBOS SOCIAL HOUSING COVERED BONDS LLP
    OC310386
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2004-12-21 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.