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 1
  • Baggett, Ian Robert, Dr
    Company Director born in December 1972
    Individual (103 offsprings)
    Officer
    2024-04-13 ~ now
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2024-04-13 ~ 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
parent relation
Company in focus

ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED

Previous name
ADDERSTONE CAPITAL LIMITED - 2025-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • 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 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,087 GBP2024-03-31
    Person with significant control
    2025-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (3 parents)
    Equity (Company account)
    166,308 GBP2024-03-31
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.