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
Active 1
  • Barclay, Paul John
    Born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
    Mr Paul John Barclay
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hunt, Judith
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2025-01-02
    OF - Director → CIF 0
    Ms Judith Hunt
    Born in February 1959
    Individual
    Person with significant control
    icon of calendar 2021-12-15 ~ 2025-01-03
    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
  • 2
    Needleman, Andrew Louis Howard
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ 2025-09-04
    OF - Director → CIF 0
parent relation
Company in focus

ADDLESTONE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
43120 - Site Preparation
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ADDLESTONE LTD
    Info
    Registered number 13802982
    icon of address21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ADDLESTONE LTD
    S
    Registered number 13802982
    icon of address21, Navigation Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address21 Navigation Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address21 Navigation Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.