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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 6
  • 1
    Lopes, Harry Marcus George
    Director born in October 1977
    Individual (69 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Gaiger, Samuel Joseph
    Director born in July 1978
    Individual (53 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Joseph Gaiger
    Born in July 1978
    Individual (53 offsprings)
    Person with significant control
    2016-12-01 ~ now
    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
    Timothy Colin Hamilton Ball
    Individual (317 offsprings)
    Insolvency
    2019-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2019-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gaiger, Graham Michael
    Director born in January 1973
    Individual (40 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Gaiger
    Born in January 1973
    Individual (40 offsprings)
    Person with significant control
    2016-12-01 ~ 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
  • 6
    Gaiger, James Henry
    Director born in November 1975
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr James Henry Gaiger
    Born in November 1975
    Individual (29 offsprings)
    Person with significant control
    2016-12-01 ~ 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
parent relation
Company in focus

ADDLESTONE FLATS LTD

Period: 2016-12-01 ~ 2020-11-24
Company number: 10505911
Registered name
ADDLESTONE FLATS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2020-11-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
0 GBP2019-05-31
179,428 GBP2017-11-30
Debtors
465,536 GBP2019-05-31
12,487 GBP2017-11-30
Cash at bank and in hand
24,058 GBP2019-05-31
15,442 GBP2017-11-30
Current Assets
489,594 GBP2019-05-31
207,357 GBP2017-11-30
Net Current Assets/Liabilities
420,824 GBP2019-05-31
146,914 GBP2017-11-30
Equity
Called up share capital
425 GBP2019-05-31
425 GBP2017-11-30
Retained earnings (accumulated losses)
420,399 GBP2019-05-31
146,489 GBP2017-11-30
Equity
420,824 GBP2019-05-31
146,914 GBP2017-11-30
Trade Debtors/Trade Receivables
Current
9,000 GBP2019-05-31
8,999 GBP2017-11-30
Debtors
Current
465,536 GBP2019-05-31
12,487 GBP2017-11-30
Corporation Tax Payable
64,283 GBP2019-05-31
35,152 GBP2017-11-30
Other Creditors
Current
4,487 GBP2019-05-31
25,291 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
425 shares2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-01 ~ 2019-05-31
Equity
Called up share capital
425 GBP2019-05-31
425 GBP2017-11-30

Related profiles found in government register
  • ADDLESTONE FLATS LTD
    Info
    Registered number 10505911
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 and dissolved on 2020-11-24 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ADDLESTONE FLATS LTD
    S
    Registered number 10505911
    Kennet House, Northgate Street, Devizes, United Kingdom, SN10 1JT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED
    10851473
    One, Station Approach, Harlow, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-05 ~ 2018-07-06
    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 22 April 2026 and licensed under the Open Government Licence v3.0.