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.
- 1
Whelan, Tony Patrick
Director born in July 1963Individual (15 offsprings)Officer
2015-07-30 ~ nowOF - Director → CIF 0Mr Tony Patrick Whelan
Born in July 1963Individual (15 offsprings)Person with significant control 2016-06-30 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Prime, Jonathan Mark
Director born in January 1960Individual (17 offsprings)Officer 2015-07-30 ~ nowOF - Director → CIF 0Mr Jonathan Mark Prime
Born in January 1960Individual (17 offsprings)Person with significant control 2016-06-30 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ADAMSON HOLDING COMPANY LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
ADAMSON HOLDING COMPANY LIMITED
InfoADAMSON DEVELOPMENTS (OUSEBURN) LIMITED - 2016-05-17Registered number 09711476
45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 1NZPrivate Limited Company incorporated on 2015-07-30 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0ADAMSON HOLDING COMPANY LIMITED
SRegistered number 0971147645, Castledene Court, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1NZLimited Company in Companies House, United KingdomCIF 1ADAMSON HOLDING COMPANY LTD
SRegistered number 0971147645, Castledene Court, Newcastle Upon Tyne, Gosforth, United Kingdom, NE3 1NZLimited Company in England And Wales Company Registry, UkCIF 2ADAMSON HOLDING COMPANY LTD
SRegistered number 0971147645, Castledene Court, Newcastle Upon Tyne, United Kingdom, NE3 1NZLimited Company in Registar Of England And Wales, England And WalesCIF 3
- 1Keel House, Garth Heads, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-12-22 ~ dissolvedCIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2570a Durham Road, Low Fell, Gateshead, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-306,013 GBP2022-06-30Person with significant control 2018-01-18 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3570a Durham Road, Low Fell, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-648,161 GBP2022-06-30Person with significant control 2017-04-06 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Person with significant control 2022-05-13 ~ 2022-05-13CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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