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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 9
  • 1
    Kahn, Andrew Robert
    Director born in September 1978
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Born in October 1984
    Individual (62 offsprings)
    Officer
    2018-09-19 ~ now
    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
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2018-09-19 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (130 offsprings)
    Person with significant control
    2018-09-19 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2019-07-19 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Hudson, Gary Douglas
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    2018-09-19 ~ 2019-04-19
    OF - Director → CIF 0
  • 7
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 8
    ROYAL BANK OF CANADA
    FC000981 OE020715
    1 Place Ville Marie, Montreal, Quebec, Canada
    Active Corporate (94 parents, 18 offsprings)
    Person with significant control
    2019-09-19 ~ 2021-04-01
    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
  • 9
    ADDERSTONE (200) LIMITED
    - now 12028381 11463680... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADDERSTONE (208) LIMITED

Period: 2018-09-19 ~ now
Company number: 11577456
Registered name
ADDERSTONE (208) LIMITED - now 11463680... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
8,181,598 GBP2024-03-31
7,598,164 GBP2023-03-31
Debtors
130,081 GBP2024-03-31
96,920 GBP2023-03-31
Cash at bank and in hand
457,419 GBP2024-03-31
402,525 GBP2023-03-31
Current Assets
587,500 GBP2024-03-31
499,445 GBP2023-03-31
Net Current Assets/Liabilities
-1,466,596 GBP2024-03-31
-733,042 GBP2023-03-31
Total Assets Less Current Liabilities
6,715,002 GBP2024-03-31
6,865,122 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,609,510 GBP2024-03-31
-3,646,718 GBP2023-03-31
Net Assets/Liabilities
2,459,760 GBP2024-03-31
2,552,997 GBP2023-03-31
Equity
Called up share capital
1,049,286 GBP2024-03-31
1,049,286 GBP2023-03-31
Retained earnings (accumulated losses)
1,410,474 GBP2024-03-31
1,503,711 GBP2023-03-31
Equity
2,459,760 GBP2024-03-31
2,552,997 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
8,181,598 GBP2024-03-31
7,598,164 GBP2023-03-31
Additions to investments
583,434 GBP2024-03-31
Trade Debtors/Trade Receivables
70,513 GBP2024-03-31
29,192 GBP2023-03-31
Other Debtors
59,568 GBP2024-03-31
67,728 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
37,208 GBP2024-03-31
37,208 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,769 GBP2024-03-31
34,543 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,263,554 GBP2024-03-31
673,692 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
27,540 GBP2024-03-31
34,919 GBP2023-03-31
Other Creditors
Amounts falling due within one year
670,025 GBP2024-03-31
452,125 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
3,609,510 GBP2024-03-31
3,646,718 GBP2023-03-31

  • ADDERSTONE (208) LIMITED
    Info
    Registered number 11577456
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-19 (7 years 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.