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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 3
  • 1
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (138 offsprings)
    Officer
    2024-04-13 ~ 2026-02-16
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (138 offsprings)
    Person with significant control
    2024-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrison, Allison Jane
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Kershaw, Jonathan
    Born in November 1996
    Individual (4 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED

Period: 2025-02-25 ~ now
Company number: 15642891
Registered names
ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2025-03-31
Debtors
500,001 GBP2025-03-31
Net Current Assets/Liabilities
500,001 GBP2025-03-31
Net Assets/Liabilities
500,102 GBP2025-03-31
Equity
Called up share capital
102 GBP2025-03-31
Retained earnings (accumulated losses)
500,000 GBP2025-03-31
Equity
500,102 GBP2025-03-31
Average Number of Employees
02024-04-13 ~ 2025-03-31
Amounts owed by group undertakings and participating interests
500,000 GBP2025-03-31
Other Debtors
1 GBP2025-03-31

Related profiles found in government register
  • ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED
    Info
    ADDERSTONE CAPITAL LIMITED - 2025-02-25
    Registered number 15642891
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2024-04-13 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED
    S
    Registered number 15642891
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England, NE2 3AE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED
    S
    Registered number 15642891
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADDERSTONE CONSTRUCTION LIMITED
    - now 15017577 09839785... (more)
    ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ADDERSTONE PROJECTS LIMITED
    - now 05374580 08786206
    TAEMAR LIMITED - 2020-01-14
    ADDERSTONE CONSTRUCTION LIMITED - 2015-08-21
    RG GROUNDWORKS LTD - 2006-08-09
    Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ADDERSTONE RESIDENTIAL HOLDINGS LIMITED - now
    ADDERSTONE LKR LIMITED
    - 2025-12-15 16577609
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-11 ~ 2025-12-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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