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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 7
  • 1
    Smith, John Thomas
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2024-09-24 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Lumsdon, Stephen
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Baggett, Ian Robert, Dr
    Born in December 1972
    Individual (130 offsprings)
    Officer
    2024-06-15 ~ 2026-02-16
    OF - Director → CIF 0
  • 4
    Shipley, Michael Raymond
    Born in October 1984
    Individual (63 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Wallbank, Martyn
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    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
    2024-06-15 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDERSTONE (FALKLAND ISLANDS) LIMITED

Period: 2024-06-15 ~ now
Company number: 15780994
Registered name
ADDERSTONE (FALKLAND ISLANDS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
Debtors
254,925 GBP2025-03-31
Cash at bank and in hand
100 GBP2025-03-31
Current Assets
255,025 GBP2025-03-31
Net Current Assets/Liabilities
-2,896 GBP2025-03-31
Net Assets/Liabilities
-2,895 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-2,995 GBP2025-03-31
Equity
-2,895 GBP2025-03-31
Average Number of Employees
02024-06-15 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
Amounts owed by group undertakings and participating interests
240,259 GBP2025-03-31
Other Debtors
14,666 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,133 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
242,788 GBP2025-03-31

  • ADDERSTONE (FALKLAND ISLANDS) LIMITED
    Info
    Registered number 15780994
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2024-06-15 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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