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 1
  • Mcandrew, Ian
    Artist Manager born in October 1966
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Mr Ian Mcandrew
    Born in October 1966
    Individual (19 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADDISON RESIDENTIAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
2,625,120 GBP2023-12-31
2,973,960 GBP2022-12-31
Fixed Assets
2,625,120 GBP2023-12-31
2,973,960 GBP2022-12-31
Debtors
Current
11,936 GBP2023-12-31
25,617 GBP2022-12-31
Cash at bank and in hand
233,037 GBP2023-12-31
208,343 GBP2022-12-31
Current Assets
244,973 GBP2023-12-31
233,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,033,226 GBP2023-12-31
-2,033,817 GBP2022-12-31
Net Current Assets/Liabilities
-1,788,253 GBP2023-12-31
-1,799,857 GBP2022-12-31
Total Assets Less Current Liabilities
836,867 GBP2023-12-31
1,174,103 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,250,000 GBP2023-12-31
-1,250,000 GBP2022-12-31
Net Assets/Liabilities
-413,133 GBP2023-12-31
-75,897 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-413,233 GBP2023-12-31
-75,997 GBP2022-12-31
Equity
-413,133 GBP2023-12-31
-75,897 GBP2022-12-31
Other Debtors
Current
6,109 GBP2023-12-31
19,940 GBP2022-12-31
Prepayments/Accrued Income
Current
5,827 GBP2023-12-31
5,677 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,707 GBP2022-12-31
Amounts owed to group undertakings
Current
2,021,878 GBP2023-12-31
2,021,878 GBP2022-12-31
Corporation Tax Payable
Current
6,523 GBP2023-12-31
4,512 GBP2022-12-31
Other Creditors
Current
542 GBP2023-12-31
440 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,283 GBP2023-12-31
3,280 GBP2022-12-31
Creditors
Current
2,033,226 GBP2023-12-31
2,033,817 GBP2022-12-31
Bank Borrowings
Non-current
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Non-current, Between one and two years
1,250,000 GBP2023-12-31
Non-current, Between two and five year
1,250,000 GBP2022-12-31
Total Borrowings
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • ADDISON RESIDENTIAL LIMITED
    Info
    Registered number 12359813
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2019-12-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.