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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
Active 4
  • 1
    Hartigan, Matthew James
    Born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Mark John
    Born in July 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Mark Simpson
    Born in July 1985
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADDINGSTONE GROUP LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Fixed Assets - Investments
786,205 GBP2023-12-31
786,205 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
23,229 GBP2023-12-31
33,975 GBP2022-12-31
Current Assets
23,329 GBP2023-12-31
34,075 GBP2022-12-31
Creditors
Current
10,099 GBP2023-12-31
10,100 GBP2022-12-31
Net Current Assets/Liabilities
13,230 GBP2023-12-31
23,975 GBP2022-12-31
Total Assets Less Current Liabilities
799,435 GBP2023-12-31
810,180 GBP2022-12-31
Creditors
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Net Assets/Liabilities
785,268 GBP2023-12-31
786,013 GBP2022-12-31
Equity
Called up share capital
3,800 GBP2023-12-31
3,800 GBP2022-12-31
Share premium
387,395 GBP2023-12-31
387,395 GBP2022-12-31
Retained earnings (accumulated losses)
394,073 GBP2023-12-31
394,818 GBP2022-12-31
Equity
785,268 GBP2023-12-31
786,013 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
786,205 GBP2022-12-31
Investments in Group Undertakings
786,205 GBP2023-12-31
786,205 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
9,999 GBP2023-12-31
10,000 GBP2022-12-31
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31

Related profiles found in government register
  • ADDINGSTONE GROUP LIMITED
    Info
    Registered number 12257584
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-11 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ADDINGSTONE GROUP LIMITED
    S
    Registered number missing
    icon of addressFareham House, 69 High Street, Fareham, England, PO16 7BB
    Private Limited Company
    CIF 1
  • ADDINGSTONE GROUP LIMITED
    S
    Registered number 12257584
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ADDINGSTONE GROUP LIMITED
    S
    Registered number 12257584
    icon of addressEagle Point, Little Park Farm Road, Segensworth, Hampshire, United Kingdom, PO15 5TD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    COVERED INSURANCE SOLUTIONS LIMITED - 2020-06-09
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    332,801 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressManor Court, 6 Barnes Wallis Road, Fareham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,475 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressEagle Point, Little Park Farm Road, Segensworth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ 2024-08-07
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.