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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
Active 4
  • 1
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Born in October 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    ADDERSTONE (211) LIMITED - 2020-12-04
    icon of addressNelson House The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Armstrong, John George
    Finance Director born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2022-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahn, Andrew Robert
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Mackay, Jason Moray Justin
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    Harrison, Allison Jane
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Hudson, Gary Douglas
    Investment Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2019-04-19
    OF - Director → CIF 0
  • 7
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2017-06-09
    OF - Director → CIF 0
  • 8
    icon of addressNelson House, The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    6,963,778 GBP2024-03-31
    Person with significant control
    2022-12-23 ~ 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% as a member of a firmCIF 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
  • 9
    icon of address1, Place Ville Marie, Montreal, Quebec, Canada
    Active Corporate (14 parents, 69 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
  • 10
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    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
  • 11
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-02-22 ~ 2017-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ADDERSTONE (201) LIMITED

Previous name
TIMEC 1600 LIMITED - 2017-06-19
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
    icon of addressNelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.