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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 5
  • 1
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2023-05-17 ~ 2026-02-16
    OF - Director → CIF 0
  • 2
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Richard Malcolme
    Born in September 1979
    Individual (38 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    ADDERSTONE 1993 LIMITED
    - now 04029395 12919418... (more)
    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 (15 parents, 14 offsprings)
    Person with significant control
    2023-05-17 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ARLENIA LIMITED
    15792626 12457598
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE LIVING (UK) LIMITED

Period: 2023-08-18 ~ now
Company number: 14876766
Registered names
ADDERSTONE LIVING (UK) LIMITED - now
ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18 03975209... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
110,000 GBP2025-03-31
110,000 GBP2024-03-31
Cash at bank and in hand
42 GBP2025-03-31
Creditors
Amounts falling due within one year
-110,041 GBP2025-03-31
-109,999 GBP2024-03-31
Net Current Assets/Liabilities
-109,999 GBP2025-03-31
-109,999 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-05-17 ~ 2024-03-31
Investments in Group Undertakings
110,000 GBP2025-03-31
110,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
110,041 GBP2025-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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
  • ADDERSTONE DEVELOPMENTS LIMITED
    S
    Registered number missing
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE
    Development Company
    CIF 2
    Ltd
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADDERSTONE LIVING LIMITED
    - now 12554240 12550909
    ADDERSTONE LIVING (NORTH EAST) LIMITED
    - 2023-10-31 12554240
    ADDERSTONE LIVING LIMITED
    - 2023-07-20 12554240 12550909
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2020-04-20
    Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TYNE AND WEAR (STOCK 2) LIMITED - now
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09
    ADDERSTONE DEVELOPMENTS (109) LIMITED
    - 2022-06-14 11146881 10191575... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 4) LTD
    - 2019-02-07 11146881 10191575... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-01-12 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    UK GROUND RENT ESTATES (3) LIMITED
    - now 10672289 07763450... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED
    - 2021-05-10 10672289 11146881... (more)
    DEVELOPMENT PROJECT A LTD
    - 2017-07-24 10672289
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 2021-10-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    UK GROUND RENT ESTATES (6) LIMITED
    - now 10191575 10672289... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED
    - 2021-05-10 10191575 11146881... (more)
    ADDERSTONE DEVELOPMENTS (106) LIMITED - 2019-03-20
    ADDERSTONE PRS LIMITED - 2016-11-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-31 ~ 2021-10-01
    CIF 4 - Ownership of shares – 75% or more OE

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