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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 5
  • 1
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Nominee Secretary → CIF 0
  • 2
    De Savary, Nicholas Charles
    Company Director born in October 1948
    Individual (60 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles De Savary
    Born in October 1948
    Individual (60 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Nominee Director → CIF 0
  • 4
    Preston Rouse, Judith Pamela
    Solicitor
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Po Box 556, Main Street, Charlestown, Nevis, West Indies
    Corporate (1 offspring)
    Person with significant control
    2017-03-01 ~ 2018-03-20
    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
parent relation
Company in focus

ADDESTONE PROPERTIES LIMITED

Period: 2006-03-01 ~ 2024-03-19
Company number: 05725924
Registered name
ADDESTONE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ADDESTONE PROPERTIES LIMITED
    Info
    Registered number 05725924
    159 High Street, Barnet EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 and dissolved on 2024-03-19 (18 years). The status of the company number is Dissolved.
    CIF 0
  • ADDESTONE PROPERTIES LIMITED
    S
    Registered number 05725924
    Alpha House, 176a High Street, Barnet, England, EN5 5SZ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CORE COLLECTIVE HEALTH LIMITED
    08944434
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-03 ~ 2017-03-24
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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