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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 4
  • 1
    Willis, Janeann
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Mrs Janeann Willis
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2019-10-08 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Seery, Rachel
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mrs Rachel Seery
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Munday, Charlotte Elizabeth
    Born in May 1974
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Charlotte Elizabeth Munday
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Willis, Derek John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Mr Derek John Willis
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2019-10-08 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADDLESTONE PROPERTIES LTD

Period: 2019-10-08 ~ now
Company number: 12249482
Registered name
ADDLESTONE PROPERTIES LTD - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Debtors
2 GBP2025-10-31
2 GBP2024-10-31
Total Assets Less Current Liabilities
2 GBP2025-10-31
2 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
Equity
2 GBP2025-10-31
2 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-10-31
2 GBP2024-10-31

  • ADDLESTONE PROPERTIES LTD
    Info
    Registered number 12249482
    Sherwood House, 41 Queens Road, Farnborough GU14 6JP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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