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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 10
  • 1
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2018-09-13 ~ now
    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
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (138 offsprings)
    Officer
    2018-09-13 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (138 offsprings)
    Person with significant control
    2018-09-13 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2019-08-05 ~ 2020-01-21
    OF - Director → CIF 0
  • 5
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Kahn, Andrew Robert
    Director born in September 1978
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Hudson, Gary Douglas
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    2018-09-13 ~ 2019-04-19
    OF - Director → CIF 0
  • 8
    ADDERSTONE (200) LIMITED
    - now 12028381 11588309... (more)
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ROYAL BANK OF CANADA
    FC000981 OE020715
    1 Place Ville Marie, Montreal, Quebec, Canada
    Active Corporate (94 parents, 16 offsprings)
    Person with significant control
    2019-09-13 ~ 2021-04-01
    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
  • 10
    Canada Court, Upland Road, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2018-11-05 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADDERSTONE (207) LIMITED

Period: 2018-09-13 ~ now
Company number: 11566791 11588309... (more)
Registered name
ADDERSTONE (207) LIMITED - now 11588309... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
6,870,000 GBP2025-03-31
7,138,947 GBP2024-03-31
Debtors
543,593 GBP2025-03-31
460,103 GBP2024-03-31
Cash at bank and in hand
107,595 GBP2025-03-31
108,283 GBP2024-03-31
Current Assets
651,188 GBP2025-03-31
568,386 GBP2024-03-31
Net Current Assets/Liabilities
105,641 GBP2025-03-31
-84,264 GBP2024-03-31
Total Assets Less Current Liabilities
6,975,641 GBP2025-03-31
7,054,683 GBP2024-03-31
Net Assets/Liabilities
-477,883 GBP2025-03-31
-42,626 GBP2024-03-31
Equity
Called up share capital
1,317,600 GBP2025-03-31
1,317,600 GBP2024-03-31
Retained earnings (accumulated losses)
-1,795,483 GBP2025-03-31
-1,360,226 GBP2024-03-31
Equity
-477,883 GBP2025-03-31
-42,626 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
6,870,000 GBP2025-03-31
7,138,947 GBP2024-03-31
Additions to investments
43,135 GBP2025-03-31
Trade Debtors/Trade Receivables
43,292 GBP2025-03-31
63,813 GBP2024-03-31
Other Debtors
94,086 GBP2025-03-31
60,005 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
131,500 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,829 GBP2025-03-31
24,096 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
51,112 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
21,100 GBP2025-03-31
19,766 GBP2024-03-31
Other Creditors
Amounts falling due within one year
426,506 GBP2025-03-31
477,288 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
3,273,990 GBP2024-03-31

  • ADDERSTONE (207) LIMITED
    Info
    Registered number 11566791
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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