logo
explain how to read the page

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
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2019-04-11 ~ 2026-02-16
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Shipley, Michael Raymond
    Director born in October 1984
    Individual (63 offsprings)
    2019-04-11 ~ 2021-03-16
    OF - Director → CIF 0
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    2021-09-22 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (38 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Allison Jane
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2019-04-11 ~ 2021-03-16
    OF - Director → CIF 0
    Harrison, Allison Jane
    Born in March 1964
    Individual (31 offsprings)
    2023-01-12 ~ 2026-02-16
    OF - Director → CIF 0
  • 5
    ADDERSTONE 1993 LIMITED
    - now 04029395 12919418... (more)
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2021-10-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ADDERSTONE DEVELOPMENTS (112) LIMITED - now
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2022-01-11 13371142 03975209... (more)
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ARLENIA LIMITED
    15792626 12457598
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    UK GROUND RENT ESTATES (1) LIMITED - now 03975209 10672289... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2021-04-30 03975209 13371142... (more)
    ADDERSTONE GROUP LIMITED - 2015-05-22
    ADDERSTONE MANAGEMENT LTD. - 2005-08-17
    BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
    DISPLAYCASE LIMITED - 2000-10-03
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2019-04-11 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE DEVELOPMENTS (110) LIMITED

Period: 2019-04-11 ~ now
Company number: 11939377 15355908... (more)
Registered name
ADDERSTONE DEVELOPMENTS (110) LIMITED - now 15355908... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
449,007 GBP2025-03-31
1,910,176 GBP2024-03-31
Debtors
16,872 GBP2025-03-31
4,202 GBP2024-03-31
Cash at bank and in hand
2,626 GBP2025-03-31
29,606 GBP2024-03-31
Current Assets
468,505 GBP2025-03-31
1,943,984 GBP2024-03-31
Net Current Assets/Liabilities
1,479 GBP2025-03-31
32,579 GBP2024-03-31
Net Assets/Liabilities
1,479 GBP2025-03-31
32,579 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,478 GBP2025-03-31
32,578 GBP2024-03-31
Equity
1,479 GBP2025-03-31
32,579 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
16,872 GBP2025-03-31
4,202 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,841 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
229,770 GBP2025-03-31
1,757,291 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
227,920 GBP2025-03-31
120,597 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,495 GBP2025-03-31
33,517 GBP2024-03-31

Related profiles found in government register
  • ADDERSTONE DEVELOPMENTS (110) LIMITED
    Info
    Registered number 11939377
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • ADDERSTONE DEVELOPMENTS (110) LIMITED
    S
    Registered number 11939377
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3AE
    CIF 1
  • ADDERSTONE DEVELOPMENTS (110) LIMITED
    S
    Registered number 11939377
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3AE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HANOVER POINT MANAGEMENT LIMITED
    14133277
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    CIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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