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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
    Thiesen, Frank
    Born in October 1965
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    SchÖnborn, Roger, Dr
    Born in March 1963
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shishkov, Kirill
    Entrepreneur born in July 1971
    Individual (1 offspring)
    Officer
    2023-08-13 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Kirill Shishkov
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2023-08-13 ~ 2023-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2023-08-13 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shishkov, Rodion
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2023-08-13 ~ now
    OF - Director → CIF 0
    Mr Rodion Shishkov
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2023-08-13 ~ 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
  • 5
    Bocarov, Vjaceslav
    Entrepreneur born in May 1979
    Individual (1 offspring)
    Officer
    2023-08-13 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Vjaceslav Bocarov
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2023-08-13 ~ 2023-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2023-08-13 ~ 2025-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADDRESS ROBOTICS LIMITED

Period: 2023-08-13 ~ now
Company number: 15067167
Registered name
ADDRESS ROBOTICS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
138,754 GBP2024-08-31
Debtors
216,016 GBP2024-08-31
Cash at bank and in hand
926 GBP2024-08-31
Current Assets
216,942 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-1,582,590 GBP2024-08-31
Net Current Assets/Liabilities
-1,365,648 GBP2024-08-31
Total Assets Less Current Liabilities
-1,226,894 GBP2024-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
Retained earnings (accumulated losses)
-1,326,894 GBP2024-08-31
Equity
-1,226,894 GBP2024-08-31
Average Number of Employees
82023-08-13 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,319 GBP2024-08-31
0 GBP2023-08-12
Other
53,279 GBP2024-08-31
0 GBP2023-08-12
Property, Plant & Equipment - Gross Cost
141,598 GBP2024-08-31
0 GBP2023-08-12
Property, Plant & Equipment - Other Disposals
Land and buildings
-12,318 GBP2023-08-13 ~ 2024-08-31
Other
0 GBP2023-08-13 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-12,318 GBP2023-08-13 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-12
Other
2,844 GBP2024-08-31
0 GBP2023-08-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,844 GBP2024-08-31
0 GBP2023-08-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-13 ~ 2024-08-31
Other
2,844 GBP2023-08-13 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,844 GBP2023-08-13 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
88,319 GBP2024-08-31
Other
50,435 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
7,505 GBP2024-08-31
Other Debtors
Amounts falling due within one year
208,511 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
216,016 GBP2024-08-31
Trade Creditors/Trade Payables
Current
26,911 GBP2024-08-31
Other Taxation & Social Security Payable
Current
51,384 GBP2024-08-31
Other Creditors
Current
1,504,295 GBP2024-08-31
Creditors
Current
1,582,590 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-13 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,780 GBP2024-08-31

  • ADDRESS ROBOTICS LIMITED
    Info
    Registered number 15067167
    Unit 3.06 Segro V-park Grand Union, North Circular Road, London NW10 7UD
    PRIVATE LIMITED COMPANY incorporated on 2023-08-13 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.