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 3
  • 1
    Versauskas, Jonas
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,258,817 GBP2023-10-31
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ager-hanssen, Christen Eugen
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Christen Eugen Ager-hanssen
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ager-hanssen, Henrik Casper
    Director born in September 1991
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Bo, Lars Jacob
    Director born in March 1963
    Individual
    Officer
    2019-12-09 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-09 ~ 2020-01-27
    PE - Secretary → CIF 0
  • 5
    Box 3618, Stockholm, Sweden
    Corporate
    Person with significant control
    2019-12-09 ~ 2019-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADDREAX SOLUTIONS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,623,196 GBP2021-12-31
1,623,196 GBP2020-12-31
Fixed Assets - Investments
1,537,710 GBP2021-12-31
1,537,710 GBP2020-12-31
Fixed Assets
3,160,906 GBP2021-12-31
3,160,906 GBP2020-12-31
Debtors
358,431 GBP2021-12-31
358,431 GBP2020-12-31
Cash at bank and in hand
10,292 GBP2021-12-31
10,292 GBP2020-12-31
Current Assets
368,723 GBP2021-12-31
368,723 GBP2020-12-31
Creditors
Current
271,933 GBP2021-12-31
271,933 GBP2020-12-31
Net Current Assets/Liabilities
96,790 GBP2021-12-31
96,790 GBP2020-12-31
Total Assets Less Current Liabilities
3,257,696 GBP2021-12-31
3,257,696 GBP2020-12-31
Equity
Called up share capital
3,231,917 GBP2021-12-31
3,231,917 GBP2020-12-31
Retained earnings (accumulated losses)
25,779 GBP2021-12-31
25,779 GBP2020-12-31
Equity
3,257,696 GBP2021-12-31
3,257,696 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32019-12-09 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,623,196 GBP2020-12-31
Intangible Assets
Other than goodwill
1,623,196 GBP2021-12-31
1,623,196 GBP2020-12-31
Other Investments Other Than Loans
Cost valuation
1,537,710 GBP2020-12-31
Other Investments Other Than Loans
1,537,710 GBP2021-12-31
1,537,710 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
358,431 GBP2021-12-31
358,431 GBP2020-12-31
Other Taxation & Social Security Payable
Current
10,072 GBP2021-12-31
10,072 GBP2020-12-31
Other Creditors
Current
261,861 GBP2021-12-31
261,861 GBP2020-12-31

  • ADDREAX SOLUTIONS LIMITED
    Info
    Registered number 12355738
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2019-12-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.