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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 2
  • 1
    Addison, Sarah
    Born in August 1995
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Addison, James Thomas
    Born in May 1991
    Individual (12 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Addison, James
    Individual (12 offsprings)
    Officer
    2020-01-06 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mr James Addison
    Born in May 1991
    Individual (12 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADDISON HEALTHCARE LTD

Period: 2020-01-06 ~ now
Company number: 12387738
Registered name
ADDISON HEALTHCARE LTD - now
Standard Industrial Classification
86101 - Hospital Activities
86900 - Other Human Health Activities
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
862 GBP2026-01-31
26,309 GBP2025-01-31
Current Assets
36,248 GBP2026-01-31
5,075 GBP2025-01-31
Creditors
Amounts falling due within one year
-8,675 GBP2026-01-31
-3,466 GBP2025-01-31
Net Current Assets/Liabilities
27,573 GBP2026-01-31
1,609 GBP2025-01-31
Total Assets Less Current Liabilities
28,435 GBP2026-01-31
27,918 GBP2025-01-31
Creditors
Amounts falling due after one year
-12,218 GBP2025-01-31
Net Assets/Liabilities
28,435 GBP2026-01-31
15,700 GBP2025-01-31
Equity
28,435 GBP2026-01-31
15,700 GBP2025-01-31
Average Number of Employees
22025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31

  • ADDISON HEALTHCARE LTD
    Info
    Registered number 12387738
    10 10 Ryland Way, Flockton, West Yorkshire WF4 4FL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.