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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 8
  • 1
    Armstrong, John George
    Finance Director born in October 1978
    Individual (52 offsprings)
    Officer
    2017-06-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2018-09-13 ~ 2026-02-16
    OF - Director → CIF 0
  • 3
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Shipley, Michael Raymond
    Finance Director born in October 1984
    Individual (63 offsprings)
    2018-09-13 ~ 2018-09-13
    OF - Director → CIF 0
  • 4
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (38 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Kahn, Andrew Robert
    Director born in September 1978
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2018-09-13 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    UK GROUND RENT ESTATES LIMITED
    - now 08658858 05489411... (more)
    UK GRE LIMITED - 2013-10-08
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ADDERSTONE LIVING (UK) LIMITED - now
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2023-08-18
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-03-15 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK GROUND RENT ESTATES (3) LIMITED

Period: 2021-05-10 ~ now
Company number: 10672289 07763450... (more)
Registered names
UK GROUND RENT ESTATES (3) LIMITED - now 07763450... (more)
ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED - 2021-05-10 11146881... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
51,050 GBP2025-03-31
51,050 GBP2024-03-31
Debtors
361 GBP2025-03-31
216 GBP2024-03-31
Cash at bank and in hand
2,538 GBP2025-03-31
4,469 GBP2024-03-31
Current Assets
53,949 GBP2025-03-31
55,735 GBP2024-03-31
Net Current Assets/Liabilities
52,291 GBP2025-03-31
48,875 GBP2024-03-31
Total Assets Less Current Liabilities
52,291 GBP2025-03-31
48,875 GBP2024-03-31
Creditors
Amounts falling due after one year
-51,337 GBP2025-03-31
-47,637 GBP2024-03-31
Net Assets/Liabilities
954 GBP2025-03-31
1,238 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
953 GBP2025-03-31
1,237 GBP2024-03-31
Equity
954 GBP2025-03-31
1,238 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
360 GBP2025-03-31
215 GBP2024-03-31
Other Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
212 GBP2025-03-31
361 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,446 GBP2025-03-31
6,499 GBP2024-03-31

Related profiles found in government register
  • UK GROUND RENT ESTATES (3) LIMITED
    Info
    ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED - 2021-05-10
    DEVELOPMENT PROJECT A LTD - 2021-05-10
    Registered number 10672289
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • UK GROUND RENT ESTATES (3) LIMITED
    S
    Registered number missing
    5, Union Street, Newcastle Upon Tyne, United Kingdom, NE2 1BP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK GROUND RENT ESTATES (4) LTD
    08389467 10672289... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.