logo
explain how to read the page

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 15
  • 1
    Shipley, Michael Raymond
    Born in October 1984
    Individual (62 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, John George
    Finance Director born in October 1978
    Individual (52 offsprings)
    Officer
    2017-06-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (37 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Jason Moray Justin
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    2017-07-28 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2017-02-22 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2017-06-09 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (130 offsprings)
    Person with significant control
    2017-06-09 ~ 2022-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Kahn, Andrew Robert
    Director born in September 1978
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2019-08-05 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Hudson, Gary Douglas
    Investment Director born in August 1963
    Individual (17 offsprings)
    Officer
    2017-06-13 ~ 2019-04-19
    OF - Director → CIF 0
  • 11
    ROYAL BANK OF CANADA
    FC000981 OE020715
    1, Place Ville Marie, Montreal, Quebec, Canada
    Active Corporate (94 parents, 18 offsprings)
    Person with significant control
    2017-07-28 ~ 2022-12-23
    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
  • 12
    ADDERSTONE (200) LIMITED
    - now 12028381 11463680... (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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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 firmCIF 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 firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    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, 477 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, 970 offsprings)
    Officer
    2017-02-22 ~ 2017-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ADDERSTONE (201) LIMITED

Period: 2017-06-19 ~ now
Company number: 10633795
Registered names
ADDERSTONE (201) LIMITED - now 11463680... (more)
TIMEC 1600 LIMITED - 2017-06-19 10742547... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
10,850,938 GBP2024-03-31
19,263,563 GBP2023-03-31
Debtors
690,014 GBP2024-03-31
375,748 GBP2023-03-31
Cash at bank and in hand
421,724 GBP2024-03-31
533,661 GBP2023-03-31
Current Assets
1,111,738 GBP2024-03-31
909,409 GBP2023-03-31
Net Current Assets/Liabilities
471,873 GBP2024-03-31
-3,546,700 GBP2023-03-31
Total Assets Less Current Liabilities
11,322,811 GBP2024-03-31
15,716,863 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,845,000 GBP2024-03-31
-9,352,333 GBP2023-03-31
Net Assets/Liabilities
6,416,388 GBP2024-03-31
6,247,982 GBP2023-03-31
Equity
Called up share capital
4,626,290 GBP2024-03-31
4,626,290 GBP2023-03-31
Retained earnings (accumulated losses)
1,790,098 GBP2024-03-31
1,621,692 GBP2023-03-31
Equity
6,416,388 GBP2024-03-31
6,247,982 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
10,850,938 GBP2024-03-31
19,263,563 GBP2023-03-31
Disposals
-8,412,625 GBP2024-03-31
Trade Debtors/Trade Receivables
40,045 GBP2024-03-31
8,789 GBP2023-03-31
Amounts owed by group undertakings and participating interests
359,603 GBP2024-03-31
Other Debtors
290,366 GBP2024-03-31
366,959 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
170,000 GBP2024-03-31
411,091 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,864 GBP2024-03-31
270,487 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,092,344 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
31,243 GBP2024-03-31
170,343 GBP2023-03-31
Other Creditors
Amounts falling due within one year
405,758 GBP2024-03-31
511,844 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
4,845,000 GBP2024-03-31
9,352,333 GBP2023-03-31

  • 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 1 month). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.