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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
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Richard Malcolme
    Born in October 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
    2018-09-25 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (138 offsprings)
    Person with significant control
    2018-09-25 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2019-07-19 ~ 2020-01-21
    OF - Director → CIF 0
  • 5
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Kahn, Andrew Robert
    Director born in October 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
    2018-09-25 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    2018-09-25 ~ 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
parent relation
Company in focus

ADDERSTONE (209) LIMITED

Period: 2018-09-25 ~ now
Company number: 11588309 10460811... (more)
Registered name
ADDERSTONE (209) LIMITED - now 10460811... (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
25,670,000 GBP2025-03-31
27,014,247 GBP2024-03-31
Debtors
712,803 GBP2025-03-31
259,591 GBP2024-03-31
Cash at bank and in hand
786,906 GBP2025-03-31
811,940 GBP2024-03-31
Current Assets
1,499,709 GBP2025-03-31
1,071,531 GBP2024-03-31
Net Current Assets/Liabilities
-560,818 GBP2025-03-31
-1,022,240 GBP2024-03-31
Total Assets Less Current Liabilities
25,109,182 GBP2025-03-31
25,992,007 GBP2024-03-31
Net Assets/Liabilities
-63,223 GBP2025-03-31
827,272 GBP2024-03-31
Equity
Called up share capital
674,350 GBP2025-03-31
674,350 GBP2024-03-31
Retained earnings (accumulated losses)
-737,573 GBP2025-03-31
152,922 GBP2024-03-31
Equity
-63,223 GBP2025-03-31
827,272 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
25,670,000 GBP2025-03-31
27,014,247 GBP2024-03-31
Trade Debtors/Trade Receivables
34,588 GBP2025-03-31
51,347 GBP2024-03-31
Other Debtors
393,178 GBP2025-03-31
208,244 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
339,680 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
346,110 GBP2025-03-31
23,450 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
233,760 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
52,565 GBP2025-03-31
83,580 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,428,092 GBP2025-03-31
1,647,061 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
12,714,660 GBP2024-03-31

  • ADDERSTONE (209) LIMITED
    Info
    Registered number 11588309
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (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.