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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 5
  • 1
    Addison, Marcus Alan
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Marcus Alan Addison
    Born in November 1973
    Individual (12 offsprings)
    Person with significant control
    2022-04-21 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clark, Cyril
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Heron, Lee
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Addison, Alan Wulstan
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2019-07-03 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Alan Wulstan Addison
    Born in April 1946
    Individual (8 offsprings)
    Person with significant control
    2019-07-03 ~ 2022-04-21
    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
  • 5
    ADDISON TRUSTEES LIMITED
    16305143
    19, Park Street, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ 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
parent relation
Company in focus

ADDISON GROUP HOLDINGS LIMITED

Period: 2025-03-24 ~ now
Company number: 12081952
Registered names
ADDISON GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Total Assets Less Current Liabilities
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Equity
1,000 GBP2024-07-31
1,000 GBP2023-07-31

Related profiles found in government register
  • ADDISON GROUP HOLDINGS LIMITED
    Info
    ADDISON PRECISION (HOLDINGS) LIMITED - 2025-03-24
    Registered number 12081952
    19 Park Street, Lytham St. Annes FY8 5LU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ADDISON GROUP HOLDINGS LIMITED
    S
    Registered number 12081952
    19, Park Street, Lytham St. Annes, England, FY8 5LU
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • ADDISON GROUP HOLDINGS LIMITED
    S
    Registered number 12081952
    Hillhouse Business Park, Bourne Road, Thornton-cleveleys, England, FY5 4QD
    Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADDISON ENGINEERING (HOLDINGS) LIMITED
    12082167
    19 Park Street, Lytham St. Annes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED
    - now 01448830
    DRAVWEST LIMITED - 1980-12-31
    Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ADDISON PROJECT PLC
    03300272 11272099
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.