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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 3
  • 1
    Thubron, Colin Gerald Dryden
    Born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
    Thubron, Colin Gerald Dryden
    Writer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Colin Gerald Dryden Thubron
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Grantham, Andrew Timothy De Lisle
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Karabassis, Andreas
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Chalton, Alexandra Mary Ley
    Management Consultant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Brunker, Niall Harvey
    Surveyor born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Karabassis, Andreas
    Shipbroker
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Director → CIF 0
    2005-05-12 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

28 UPPER ADDISON GARDENS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
4,461 GBP2024-06-30
7,709 GBP2023-06-30
Cash at bank and in hand
5,363 GBP2024-06-30
4,326 GBP2023-06-30
Current Assets
9,824 GBP2024-06-30
12,035 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,529 GBP2024-06-30
-1,166 GBP2023-06-30
Net Current Assets/Liabilities
8,295 GBP2024-06-30
10,869 GBP2023-06-30
Total Assets Less Current Liabilities
8,296 GBP2024-06-30
10,870 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Other miscellaneous reserve
8,291 GBP2024-06-30
10,865 GBP2023-06-30
Equity
8,296 GBP2024-06-30
10,870 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,289 GBP2024-06-30
3,426 GBP2023-06-30
Other Debtors
Amounts falling due within one year
172 GBP2024-06-30
4,283 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,461 GBP2024-06-30
7,709 GBP2023-06-30
Trade Creditors/Trade Payables
Current
388 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,141 GBP2024-06-30
1,166 GBP2023-06-30
Creditors
Current
1,529 GBP2024-06-30
1,166 GBP2023-06-30

  • 28 UPPER ADDISON GARDENS LIMITED
    Info
    Registered number 05451086
    icon of addressC/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire PO16 7JH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.