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 1
  • Taylor, Neville Anthony
    Director born in April 1967
    Individual (545 offsprings)
    Officer
    2023-01-22 ~ now
    OF - Director → CIF 0
    Mr Neville Taylor
    Born in April 1967
    Individual (545 offsprings)
    Person with significant control
    2023-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Addison, Craig Stephen
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ 2023-01-22
    OF - Director → CIF 0
    Mr Craig Stephen Addison
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2019-03-01 ~ 2023-01-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sahota, Paul Udhan
    Director born in May 1986
    Individual (18 offsprings)
    Officer
    2020-03-01 ~ 2022-09-12
    OF - Director → CIF 0
    Mr Paul Udhan Sahota
    Born in May 1986
    Individual (18 offsprings)
    Person with significant control
    2020-06-03 ~ 2022-09-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ADDISON GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,597 GBP2020-03-31
Cash at bank and in hand
101 GBP2020-03-31
Current Assets
3,698 GBP2020-03-31
Net Assets/Liabilities
1,749 GBP2020-03-31
Equity
Called up share capital
1 GBP2020-03-31
Retained earnings (accumulated losses)
1,748 GBP2020-03-31
Equity
1,749 GBP2020-03-31
Average Number of Employees
12019-03-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
3,597 GBP2020-03-31
Debtors
Current
3,597 GBP2020-03-31
Taxation/Social Security Payable
410 GBP2020-03-31
Accrued Liabilities
1,440 GBP2020-03-31
Other Creditors
99 GBP2020-03-31
Related profiles found in government register
  • ADDISON GROUP LTD
    Info
    Registered number 11854980
    85 Water Lane, Middlestown, Wakefield WF4 4PY
    Private Limited Company incorporated on 2019-03-01 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-22
    CIF 0
  • ADDISON GROUP LTD
    S
    Registered number 11854980
    20-22, Wenlock Road, London, England, N1 7GU
    CIF 1
  • ADDISON GROUP LTD
    S
    Registered number 11854980
    20-22, Wenlock Road, London, England, N1 7GU
    Limited in Emgland, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Barn, Breamore, Fordingbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    1 Botley Road, Botley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-14 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-14 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    18 North Sreet, Motherwell, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-14 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-14 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-19 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
Ceased 2
  • 1
    Office 10 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ 2023-02-08
    CIF 1 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ 2021-01-14
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.