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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 11
  • 1
    Sofat, Janardan
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-10-11 ~ 2021-08-03
    OF - Director → CIF 0
    Sofat, Janardan
    Individual (15 offsprings)
    Officer
    2007-10-11 ~ 2008-04-21
    OF - Secretary → CIF 0
    Mr Janardan Sofat
    Born in May 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sofat, Annapurna
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2007-10-11 ~ 2021-10-29
    OF - Director → CIF 0
    Mrs Annapurna Sofat
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nash, Ian Eric
    Company Secretary
    Individual (67 offsprings)
    Officer
    2008-04-21 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 4
    Thornton, Jim
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Hamilton-hunt, John
    Consultant born in December 1960
    Individual (14 offsprings)
    Officer
    2011-01-04 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Johnston, Paul James
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2007-10-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Willis, Charlotte Emily
    Director born in December 1972
    Individual (50 offsprings)
    Officer
    2019-11-29 ~ 2022-10-25
    OF - Director → CIF 0
  • 8
    Moles, Neil Anthony
    Director born in November 1979
    Individual (63 offsprings)
    Officer
    2019-11-29 ~ 2022-10-25
    OF - Director → CIF 0
  • 9
    Denne, Henry John Sarsfield
    Financial Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2011-01-04
    OF - Director → CIF 0
  • 10
    Allen, Steven Michael
    Director born in February 1981
    Individual (53 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 11
    LAWSCO HOLDINGS LIMITED
    06504612
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2019-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDIDI HOLDINGS LIMITED

Period: 2007-11-02 ~ 2023-01-24
Company number: 06396374
Registered names
ADDIDI HOLDINGS LIMITED - Dissolved
ADDIDI NO.1 LIMITED - 2007-11-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Other Investments Other Than Loans
Non-current
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
1,320,000 GBP2021-12-31
1,320,000 GBP2020-12-31
Cash at bank and in hand
342 GBP2020-12-31
Current Assets
1,320,000 GBP2021-12-31
1,320,342 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,068,599 GBP2021-12-31
-870,000 GBP2020-12-31
Net Current Assets/Liabilities
251,401 GBP2021-12-31
450,342 GBP2020-12-31
Total Assets Less Current Liabilities
251,501 GBP2021-12-31
450,442 GBP2020-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Share premium
249,501 GBP2021-12-31
249,501 GBP2020-12-31
Retained earnings (accumulated losses)
198,941 GBP2020-12-31
Equity
251,501 GBP2021-12-31
450,442 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2021-12-31
Non-current
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • ADDIDI HOLDINGS LIMITED
    Info
    ADDIDI NO.1 LIMITED - 2007-11-02
    Registered number 06396374
    1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 and dissolved on 2023-01-24 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • ADDIDI HOLDINGS LIMITED
    S
    Registered number 06396374
    1a Tower Square, Wellington Street, Leeds, United Kingdom, LS1 4DL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADDIDI WEALTH LTD
    - now 05699285
    AJS WEALTH MANAGEMENT LTD - 2008-03-17
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.