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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 4
  • 1
    Fulford, Kenneth William Musgrave, Professor
    Born in December 1942
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Christopher John, Mr.
    Born in July 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
    Christopher John Shaw
    Born in July 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fulford, Charles Musgrave
    Born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    6,039,325 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 3
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2012-09-12
    OF - Director → CIF 0
  • 4
    Codling, John Piers
    Surveyor born in March 1949
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Wenlock, Mark Andrew
    Quantity Surveyor born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,872 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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
  • 7
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-04-24 ~ 2007-05-31
    PE - Secretary → CIF 0
  • 8
    icon of addressSixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2007-04-24 ~ 2007-05-31
    PE - Director → CIF 0
parent relation
Company in focus

ADDITION LAND LIMITED

Previous name
ADDITION PROPERTY LIMITED - 2007-05-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
18,486 GBP2024-02-29
18,486 GBP2023-02-28
Debtors
3,433 GBP2024-02-29
54,571 GBP2023-02-28
Cash at bank and in hand
141,976 GBP2024-02-29
1,080 GBP2023-02-28
Current Assets
145,409 GBP2024-02-29
55,651 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,397 GBP2023-02-28
Net Current Assets/Liabilities
74,257 GBP2024-02-29
51,254 GBP2023-02-28
Total Assets Less Current Liabilities
92,743 GBP2024-02-29
69,740 GBP2023-02-28
Equity
Called up share capital
5 GBP2024-02-29
5 GBP2023-02-28
Capital redemption reserve
9,837 GBP2024-02-29
9,837 GBP2023-02-28
Retained earnings (accumulated losses)
82,901 GBP2024-02-29
59,898 GBP2023-02-28
Equity
92,743 GBP2024-02-29
69,740 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
18,486 GBP2024-02-29
18,486 GBP2023-02-28
Amounts Owed By Related Parties
0 GBP2024-02-29
Current
49,987 GBP2023-02-28
Other Debtors
Amounts falling due within one year
3,433 GBP2024-02-29
4,584 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
3,433 GBP2024-02-29
Current, Amounts falling due within one year
54,571 GBP2023-02-28
Amounts owed to group undertakings
Current
47,475 GBP2024-02-29
520 GBP2023-02-28
Other Creditors
Current
23,677 GBP2024-02-29
3,877 GBP2023-02-28
Creditors
Current
71,152 GBP2024-02-29
4,397 GBP2023-02-28

Related profiles found in government register
  • ADDITION LAND LIMITED
    Info
    ADDITION PROPERTY LIMITED - 2007-05-09
    Registered number 06225333
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • ADDITION LAND LIMITED
    S
    Registered number 06225333
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address25 Moorgate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,035,692 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    838 GBP2020-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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