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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
    Bissix, Shaun Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bissix, Sam Thomas
    Director born in May 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Sam Thomas Bissix
    Born in May 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Bissix, Scott Dean
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Scott Dean Bissix
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    Bissix, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADDLESTONE ELECTRICAL DISTRIBUTION AND WHOLESALE LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
02021-03-01 ~ 2022-02-28
Class 2 ordinary share
02021-03-01 ~ 2022-02-28
Cash at bank and in hand
2 GBP2022-02-28
2 GBP2021-02-28
Total Assets Less Current Liabilities
2 GBP2022-02-28
2 GBP2021-02-28
Equity
Called up share capital
2 GBP2022-02-28
2 GBP2021-02-28
Equity
2 GBP2022-02-28
2 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2022-02-28
Class 2 ordinary share
8 shares2022-02-28

  • ADDLESTONE ELECTRICAL DISTRIBUTION AND WHOLESALE LIMITED
    Info
    Registered number 09440708
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 and dissolved on 2023-07-25 (8 years 5 months). The company status is Dissolved.
    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.