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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Armstrong, John George
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2017-06-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (39 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Kahn, Andrew Robert
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Born in September 1961
    Individual (688 offsprings)
    Officer
    2017-02-22 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (138 offsprings)
    Officer
    2017-06-09 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (138 offsprings)
    Person with significant control
    2017-06-09 ~ 2022-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mackay, Jason Moray Justin
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2017-07-28 ~ 2023-08-24
    OF - Director → CIF 0
  • 8
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Allison Jane
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2019-08-05 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Hudson, Gary Douglas
    Born in August 1963
    Individual (17 offsprings)
    Officer
    2017-06-13 ~ 2019-04-19
    OF - Director → CIF 0
  • 11
    ADDERSTONE (200) LIMITED
    - now 12028381 10921481... (more)
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-12-23 ~ 2022-12-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 492 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2017-02-22 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 15
    ROYAL BANK OF CANADA
    FC000981 OE020715
    1, Place Ville Marie, Montreal, Quebec, Canada
    Active Corporate (94 parents, 33 offsprings)
    Person with significant control
    2017-07-28 ~ 2022-12-23
    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

ADDERSTONE (201) LIMITED

Period: 2017-06-19 ~ now
Company number: 10633795 11146086... (more)
Registered names
ADDERSTONE (201) LIMITED - now 11146086... (more)
TIMEC 1600 LIMITED - 2017-06-19 10742496... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
9,150,000 GBP2025-03-31
10,850,938 GBP2024-03-31
Debtors
632,243 GBP2025-03-31
690,014 GBP2024-03-31
Cash at bank and in hand
325,514 GBP2025-03-31
421,724 GBP2024-03-31
Current Assets
957,757 GBP2025-03-31
1,111,738 GBP2024-03-31
Net Current Assets/Liabilities
533,312 GBP2025-03-31
471,873 GBP2024-03-31
Total Assets Less Current Liabilities
9,683,312 GBP2025-03-31
11,322,811 GBP2024-03-31
Net Assets/Liabilities
5,232,017 GBP2025-03-31
6,416,388 GBP2024-03-31
Equity
Called up share capital
4,626,290 GBP2025-03-31
4,626,290 GBP2024-03-31
Retained earnings (accumulated losses)
605,727 GBP2025-03-31
1,790,098 GBP2024-03-31
Equity
5,232,017 GBP2025-03-31
6,416,388 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
9,150,000 GBP2025-03-31
10,850,938 GBP2024-03-31
Disposals
-100 GBP2025-03-31
Trade Debtors/Trade Receivables
40,045 GBP2024-03-31
Amounts owed by group undertakings and participating interests
359,603 GBP2024-03-31
Other Debtors
284,959 GBP2025-03-31
290,366 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
170,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,644 GBP2025-03-31
32,864 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
71,925 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30,256 GBP2025-03-31
31,243 GBP2024-03-31
Other Creditors
Amounts falling due within one year
316,620 GBP2025-03-31
405,758 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
4,845,000 GBP2024-03-31
  • ADDERSTONE (201) LIMITED
    Info
    TIMEC 1600 LIMITED - 2017-06-19
    Registered number 10633795
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.