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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Baggett, Ian Robert, Dr
Born in December 1972Individual (130 offsprings)Officer2019-06-03 ~ 2026-02-16OF - Director → CIF 0Dr Ian Robert Baggett
Born in December 1972Individual (130 offsprings)Person with significant control2019-06-03 ~ 2022-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shipley, Michael Raymond
Born in October 1984Individual (63 offsprings)Officer2019-06-03 ~ nowOF - Director → CIF 0 - 3
Phillips, Richard Malcolme
Born in September 1979Individual (38 offsprings)Officer2026-02-16 ~ nowOF - Director → CIF 0 - 4
Kahn, Andrew Robert
Director born in September 1978Individual (22 offsprings)Officer2020-01-21 ~ 2020-04-15OF - Director → CIF 0 - 5
Harrison, Allison Jane
Director born in March 1964Individual (31 offsprings)Officer2019-08-05 ~ 2020-01-21OF - Director → CIF 0 - 6
Andrews, Christopher John Francis
Born in July 1961Individual (45 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0 - 8
ADDERSTONE HOLDINGS LIMITED
14032542Nelson House The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, United KingdomActive Corporate (4 parents, 12 offsprings)Person with significant control2022-12-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
ADDERSTONE (200) LIMITED
Period: 2020-12-04 ~ now
Company number: 12028381 11588309... (more)
Registered names
ADDERSTONE (200) LIMITED - now 11588309... (more)
ADDERSTONE (211) LIMITED - 2020-12-04 13394486... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-06-03 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-03 ~ 2020-03-31
Equity
1 GBP2020-03-31
Related profiles found in government register
ADDERSTONE (200) LIMITED
InfoADDERSTONE (211) LIMITED - 2020-12-04Registered number 12028381Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AEPRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0ADDERSTONE (200) LIMITED
SRegistered number 12028381Nelson House, Burdon Terrace, Newcastle Upon Tyne, England, NE2 3AELimited Company in Companies House, United KingdomCIF 1 CIF 2ADDERSTONE (200) LIMITED
SRegistered number 12028381Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AELimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
16
- 1TIMEC 1600 LIMITED - 2017-06-19Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (15 parents)Person with significant control2022-12-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2ADDERSTONE (205) LTD - 2019-11-12Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2021-04-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 3Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Person with significant control2021-04-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 4Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Person with significant control2021-04-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 5Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Person with significant control2021-04-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 6Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (7 parents)Person with significant control2021-04-01 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 7ADDERSTONE (216A) LIMITED - 2021-05-25ADDERSTONE (216) LIMITED - 2020-10-01Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-06-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Person with significant control2021-04-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 9Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Person with significant control2021-04-01 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 10Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Person with significant control2021-07-28 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2021-07-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 12Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2021-08-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 13Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 14Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control2022-04-27 ~ dissolvedCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 15
ADDERSTONE (216 RES) LIMITED
- 2024-11-20 12919223ADDERSTONE (216C) LIMITED - 2021-05-25Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Person with significant control2021-06-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 16ADDERSTONE (224) LIMITED - 2021-06-01Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2021-06-23 ~ 2024-02-09CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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