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
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Director born in October 1984
    Individual (48 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE LIVING (UK) LIMITED

Previous name
ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
110,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-109,999 GBP2024-03-31
Net Current Assets/Liabilities
-109,999 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Equity
1 GBP2024-03-31
Average Number of Employees
02023-05-17 ~ 2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
109,999 GBP2024-03-31

Related profiles found in government register
  • ADDERSTONE LIVING (UK) LIMITED
    Info
    ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18
    Registered number 14876766
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2023-05-17 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • ADDERSTONE LIVING (UK) LIMITED
    S
    Registered number 14876766
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England, NE2 3AE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADDERSTONE LIVING (NORTH EAST) LIMITED - 2023-10-31
    ADDERSTONE LIVING LIMITED - 2023-07-20
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2020-04-20
    Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    214,895 GBP2024-03-31
    Person with significant control
    2023-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.