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 4
  • 1
    Harrison, Allison Jane
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Robert Bruce
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    ADDERSTONE CAPITAL LIMITED - 2025-02-25
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-03-27 ~ 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
Ceased 1
  • Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2023-07-21 ~ 2025-03-27
    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

ADDERSTONE CONSTRUCTION LIMITED

Previous name
ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
8,625 GBP2024-03-31
Debtors
68,476 GBP2024-03-31
Cash at bank and in hand
2,163 GBP2024-03-31
Current Assets
79,264 GBP2024-03-31
Net Current Assets/Liabilities
12,087 GBP2024-03-31
Net Assets/Liabilities
12,087 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
12,086 GBP2024-03-31
Equity
12,087 GBP2024-03-31
Average Number of Employees
02023-07-21 ~ 2024-03-31
Other Debtors
68,476 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,029 GBP2024-03-31
Other Creditors
Amounts falling due within one year
63,148 GBP2024-03-31

  • ADDERSTONE CONSTRUCTION LIMITED
    Info
    ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24
    Registered number 15017577
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2023-07-21 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.