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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Baggett, Ian Robert, Dr
Born in December 1972Individual (130 offsprings)Officer2024-08-06 ~ nowOF - Director → CIF 0Dr Ian Robert Baggett
Born in December 1972Individual (130 offsprings)Person with significant control2024-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Shipley, Michael Raymond
Born in October 1984Individual (57 offsprings)Officer2024-06-21 ~ nowOF - Director → CIF 0
Company in focus
ARLENIA LIMITED
Period: 2024-06-21 ~ now
Company number: 15792626
Registered name
ARLENIA LIMITED - now 12457598
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15792626
ARLENIA LIMITED
InfoNelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AEPRIVATE LIMITED COMPANY incorporated on 2024-06-21 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 ARLENIA LIMITED
SRegistered number 15792626Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AELimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 1
ADDERSTONE (FALKLAND ISLANDS) LIMITED
15780994Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Person with significant control2024-10-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2ADDERSTONE GROUP LIMITED - 2018-02-28ADDERSTONE PROPERTIES LIMITED - 2015-05-22CHARGEOFFICE LIMITED - 2000-12-12Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 14 offsprings)Person with significant control2024-08-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (9 parents)Person with significant control2024-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
ADDERSTONE CIVILS LIMITED
15896939Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2024-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE2024-08-14 ~ 2024-08-14CIF 6 - Ownership of shares – 75% or more → OE - 5Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-01-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 6Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Person with significant control2025-01-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 7
7 STRATTON STREET LIMITED
- 2025-04-10 15355908Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2025-01-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 8ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18TYNE AND WEAR (STOCK) LIMITED - 2023-12-15ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-11-09Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Person with significant control2025-01-01 ~ 2025-12-01CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 9
ADDERSTONE FACADES LIMITED
16294147Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2025-03-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 10ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2024-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 11
ADDERSTONE NOVA LIMITED
162920217 Stratton Street, Mayfair, London, EnglandActive Corporate (6 parents)Person with significant control2025-03-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 12Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Person with significant control2025-04-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 13ADDERSTONE RESIDENTIAL LIMITED - 2010-04-14ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED - 2009-01-22ADDERSTONE PROPERTY MANAGEMENT LIMITED - 2008-06-16SIMS CLEANING SERVICES LTD - 2008-05-28Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (17 parents)Person with significant control2024-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 14ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09ADDERSTONE DEVELOPMENTS (109) LIMITED - 2022-06-14ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Person with significant control2025-01-01 ~ 2025-12-01CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 15
WILLOWS (NEWTON) LIMITED
12905634Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2025-01-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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