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
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (39 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (138 offsprings)
    Officer
    2019-10-09 ~ 2026-02-16
    OF - Director → CIF 0
  • 4
    Harrison, Allison Jane
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2019-10-09 ~ 2026-02-16
    OF - Director → CIF 0
  • 5
    UK GROUND RENT ESTATES (1) LIMITED - now 03975209 07225015... (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
    2019-10-09 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ADDERSTONE DEVELOPMENTS (112) LIMITED - now
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2022-01-11 13371142 05489871... (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
    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
  • 8
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE DEVELOPMENTS (111) LIMITED

Period: 2019-10-09 ~ now
Company number: 12250823 10127049... (more)
Registered name
ADDERSTONE DEVELOPMENTS (111) LIMITED - now 10127049... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
216,460 GBP2025-03-31
216,460 GBP2024-03-31
Debtors
779 GBP2025-03-31
751 GBP2024-03-31
Cash at bank and in hand
127 GBP2025-03-31
284 GBP2024-03-31
Current Assets
217,366 GBP2025-03-31
217,495 GBP2024-03-31
Creditors
Amounts falling due within one year
-195,497 GBP2024-03-31
Net Current Assets/Liabilities
217,366 GBP2025-03-31
21,998 GBP2024-03-31
Net Assets/Liabilities
217,366 GBP2025-03-31
21,998 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
217,365 GBP2025-03-31
21,997 GBP2024-03-31
Equity
217,366 GBP2025-03-31
21,998 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
779 GBP2025-03-31
751 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
195,497 GBP2024-03-31

  • ADDERSTONE DEVELOPMENTS (111) LIMITED
    Info
    Registered number 12250823
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.