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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 7
  • 1
    Ager-hanssen, Christen Eugen
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2019-05-23 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Christen Eugen Ager-hanssen
    Born in July 1962
    Individual (23 offsprings)
    Person with significant control
    2019-05-23 ~ 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
  • 2
    Yun, Richard Sung
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Brookes, David Alexander Giles
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Ager-hanssen, Henrik Casper
    Born in September 1991
    Individual (10 offsprings)
    Officer
    2020-02-10 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Gustavsson, Niels Peter
    Born in July 1992
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2019-05-23 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 7
    LERMER SECRETARIAL SERVICES LIMITED
    04467822
    12013604 - Companies House Default Address, 4385, Cardiff
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADDREAX GROUP LIMITED

Period: 2019-05-23 ~ now
Company number: 12013604
Registered name
ADDREAX GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Intangible Assets
3,600,000 GBP2023-10-31
3,600,000 GBP2022-10-31
Fixed Assets - Investments
4,644,196 GBP2023-10-31
4,644,196 GBP2022-10-31
Fixed Assets
8,244,196 GBP2023-10-31
8,244,196 GBP2022-10-31
Debtors
2,565,029 GBP2023-10-31
2,565,029 GBP2022-10-31
Cash at bank and in hand
37,737 GBP2023-10-31
37,737 GBP2022-10-31
Current Assets
2,602,766 GBP2023-10-31
2,602,766 GBP2022-10-31
Creditors
Current
2,539,920 GBP2023-10-31
2,539,920 GBP2022-10-31
Net Current Assets/Liabilities
62,846 GBP2023-10-31
62,846 GBP2022-10-31
Total Assets Less Current Liabilities
8,307,042 GBP2023-10-31
8,307,042 GBP2022-10-31
Creditors
Non-current
48,225 GBP2023-10-31
48,225 GBP2022-10-31
Net Assets/Liabilities
8,258,817 GBP2023-10-31
8,258,817 GBP2022-10-31
Equity
Called up share capital
1,817,004 GBP2023-10-31
1,817,004 GBP2022-10-31
Share premium
7,192,996 GBP2023-10-31
7,192,996 GBP2022-10-31
Retained earnings (accumulated losses)
-751,183 GBP2023-10-31
-751,183 GBP2022-10-31
Equity
8,258,817 GBP2023-10-31
8,258,817 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
4,500,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
181,229 GBP2023-10-31
181,229 GBP2022-10-31
Other Debtors
Current
2,383,800 GBP2023-10-31
2,383,800 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
2,565,029 GBP2023-10-31
Current, Amounts falling due within one year
2,565,029 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,884,272 GBP2023-10-31
1,884,272 GBP2022-10-31
Corporation Tax Payable
Current
34,908 GBP2023-10-31
34,908 GBP2022-10-31
Other Taxation & Social Security Payable
Current
10,898 GBP2023-10-31
10,898 GBP2022-10-31
Other Creditors
Current
595,260 GBP2023-10-31
595,260 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
48,225 GBP2023-10-31
48,225 GBP2022-10-31
More than five year, Non-current
5,632 GBP2023-10-31
5,632 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
10,648 GBP2023-10-31
Non-current, Between two and five year
31,945 GBP2023-10-31
Between two and five year, Non-current
31,945 GBP2022-10-31

Related profiles found in government register
  • ADDREAX GROUP LIMITED
    Info
    Registered number 12013604
    12013604 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • ADDREAX GROUP LIMITED
    S
    Registered number 12013604
    42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ADDREAX GROUP LIMITED
    S
    Registered number 12013604
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADDREAX PARTNERS LIMITED
    12351878
    4385, 12351878 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ADDREAX SOLUTIONS LIMITED
    12355738
    4385, 12355738 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CLUB DEVOTED LIMITED
    - now 13267008
    THE SCANDI HOUSE LIMITED
    - 2021-08-20 13267008
    4385, 13267008 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.