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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 1
  • Lampard, Frank James
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
    Mr Frank James Lampard
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kutner, Stephen Howard
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ 2006-04-03
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-14 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDLEMOOR PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,344 GBP2024-03-31
4,072 GBP2023-03-31
Investment Property
3,278,500 GBP2024-03-31
3,070,090 GBP2023-03-31
Fixed Assets - Investments
1,098,547 GBP2024-03-31
918,322 GBP2023-03-31
Fixed Assets
4,379,391 GBP2024-03-31
3,992,484 GBP2023-03-31
Debtors
2,502 GBP2024-03-31
3,887 GBP2023-03-31
Cash at bank and in hand
41,179 GBP2024-03-31
9,394 GBP2023-03-31
Current Assets
43,681 GBP2024-03-31
13,281 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,035,225 GBP2024-03-31
Net Current Assets/Liabilities
-1,991,544 GBP2024-03-31
-1,998,771 GBP2023-03-31
Total Assets Less Current Liabilities
2,387,847 GBP2024-03-31
1,993,713 GBP2023-03-31
Net Assets/Liabilities
1,652,554 GBP2024-03-31
1,291,434 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
1,316,278 GBP2024-03-31
1,159,972 GBP2023-03-31
Retained earnings (accumulated losses)
336,275 GBP2024-03-31
131,461 GBP2023-03-31
Equity
1,652,554 GBP2024-03-31
1,291,434 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
14,656 GBP2024-03-31
14,698 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-42 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,312 GBP2024-03-31
10,626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,344 GBP2024-03-31
4,072 GBP2023-03-31
Investment Property - Fair Value Model
3,278,500 GBP2024-03-31
3,070,090 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,254 GBP2024-03-31
1,434 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,248 GBP2024-03-31
2,453 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,502 GBP2024-03-31
Amounts falling due within one year, Current
3,887 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
19,999 GBP2023-03-31
Corporation Tax Payable
Current
228 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,014,997 GBP2024-03-31
1,992,053 GBP2023-03-31
Creditors
Current
2,035,225 GBP2024-03-31
2,012,052 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
497,046 GBP2024-03-31
516,136 GBP2023-03-31

Related profiles found in government register
  • ADDLEMOOR PROPERTIES LIMITED
    Info
    Registered number 05742480
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ADDLEMOOR PROPERTIES LIMITED
    S
    Registered number 05742480
    icon of addressOjk Ltd, 19, Portland Place, London, W1B 1PX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ now
    CIF 1 - LLP Designated Member → ME

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