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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 7
  • 1
    Chalton, Alexandra Mary Ley
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Grantham, Andrew Timothy De Lisle
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Brunker, Niall Harvey
    Born in June 1981
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Karabassis, Andreas
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Karabassis, Andreas
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Thubron, Colin Gerald Dryden
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Thubron, Colin Gerald Dryden
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Colin Gerald Dryden Thubron
    Born in June 1939
    Individual (2 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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Director → CIF 0
    2005-05-12 ~ 2005-05-12
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

28 UPPER ADDISON GARDENS LIMITED

Period: 2005-05-12 ~ now
Company number: 05451086
Registered name
28 UPPER ADDISON GARDENS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
189 GBP2025-06-30
4,461 GBP2024-06-30
Cash at bank and in hand
1,265 GBP2025-06-30
5,363 GBP2024-06-30
Current Assets
1,454 GBP2025-06-30
9,824 GBP2024-06-30
Net Current Assets/Liabilities
-304 GBP2025-06-30
8,295 GBP2024-06-30
Total Assets Less Current Liabilities
-303 GBP2025-06-30
8,296 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Other miscellaneous reserve
-308 GBP2025-06-30
8,291 GBP2024-06-30
Equity
-303 GBP2025-06-30
8,296 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
4,289 GBP2024-06-30
Other Debtors
Amounts falling due within one year
189 GBP2025-06-30
172 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
189 GBP2025-06-30
4,461 GBP2024-06-30
Trade Creditors/Trade Payables
Current
666 GBP2025-06-30
388 GBP2024-06-30
Other Creditors
Current
1,092 GBP2025-06-30
1,141 GBP2024-06-30
Creditors
Current
1,758 GBP2025-06-30
1,529 GBP2024-06-30

  • 28 UPPER ADDISON GARDENS LIMITED
    Info
    Registered number 05451086
    C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire PO16 7JH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 April 2026 and licensed under the Open Government Licence v3.0.