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 2
  • 1
    Prime, Jonathan Mark
    Director born in January 1960
    Individual (17 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
    Mr Jonathan Mark Prime
    Born in January 1960
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Whelan, Tony Patrick
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
    Mr Tony Patrick Whelan
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ADAMSON HOLDING COMPANY LIMITED

Previous name
ADAMSON DEVELOPMENTS (OUSEBURN) LIMITED - 2016-05-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
8 GBP2023-05-31
8 GBP2022-05-31
Current Assets
111,114 GBP2023-05-31
111,299 GBP2022-05-31
Creditors
Amounts falling due within one year
-52,955 GBP2023-05-31
-61,790 GBP2022-05-31
Net Current Assets/Liabilities
58,159 GBP2023-05-31
49,509 GBP2022-05-31
Total Assets Less Current Liabilities
58,167 GBP2023-05-31
49,517 GBP2022-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2023-05-31
-40,000 GBP2022-05-31
Net Assets/Liabilities
8,167 GBP2023-05-31
9,517 GBP2022-05-31
Equity
8,167 GBP2023-05-31
9,517 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Related profiles found in government register
  • ADAMSON HOLDING COMPANY LIMITED
    Info
    ADAMSON DEVELOPMENTS (OUSEBURN) LIMITED - 2016-05-17
    Registered number 09711476
    45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 1NZ
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • ADAMSON HOLDING COMPANY LIMITED
    S
    Registered number 09711476
    45, Castledene Court, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1NZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ADAMSON HOLDING COMPANY LTD
    S
    Registered number 09711476
    45, Castledene Court, Newcastle Upon Tyne, Gosforth, United Kingdom, NE3 1NZ
    Limited Company in England And Wales Company Registry, Uk
    CIF 2
  • ADAMSON HOLDING COMPANY LTD
    S
    Registered number 09711476
    45, Castledene Court, Newcastle Upon Tyne, United Kingdom, NE3 1NZ
    Limited Company in Registar Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    570a Durham Road, Low Fell, Gateshead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -178,737 GBP2023-06-30
    Person with significant control
    2018-01-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    570a Durham Road, Low Fell, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -640,671 GBP2023-06-30
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2022-05-13 ~ 2022-05-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.