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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
Active 4
  • 1
    Noble, David Maxwell Scott, Mr.
    Born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Peter John, Mr.
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Castro, Martin, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    CORY BROTHERS LIMITED - now
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    icon of address8th Floor St Vincent House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Evans, Louise Margaret
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Todd, Alan Russell
    Born in October 1938
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Harrington, Derek James
    Born in July 1934
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 4
    Darby, Neil Sidney
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Vane, Alexander Chandos Tempest
    Born in July 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2017-11-17
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 6
    Mason, Peter Timothy James
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 7
    Sutton, Timothy James
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1999-08-03
    OF - Director → CIF 0
  • 8
    Simson, John Henry Francis
    Born in October 1931
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Keeble, Simon John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2000-11-08
    OF - Director → CIF 0
  • 10
    Cave, Michael Brian
    Born in December 1948
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Walton, John Neville
    Born in February 1939
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 12
    Jackson, Paul Robert
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Stone, Nicholas Philip
    Born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Harrison, Michael James
    Born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2011-04-26
    OF - Director → CIF 0
  • 15
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-07-26
    OF - Director → CIF 0
  • 16
    Tidd, Howard George, Mr.
    Individual
    Officer
    icon of calendar ~ 1994-10-24
    OF - Secretary → CIF 0
  • 17
    Constantine, Nigel Loudon
    Born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 2001-02-02
    OF - Director → CIF 0
  • 18
    Harman, Tracy Ann
    Born in December 1976
    Individual
    Officer
    icon of calendar 2014-08-31 ~ 2017-05-09
    OF - Director → CIF 0
  • 19
    Raine, Christopher
    Born in July 1957
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1996-04-30
    OF - Director → CIF 0
    Raine, Christopher
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 20
    Yeoman, Campbell
    Born in July 1933
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Magee, Edward
    Born in February 1941
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1995-01-03
    OF - Director → CIF 0
  • 22
    Daniels, Robert John
    Born in July 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Prescot, Nigel Kenrick Grosvenor
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2001-02-02
    OF - Director → CIF 0
  • 24
    Constantine, Robert Loudon
    Born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Pratt, Ian James
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-06-01
    OF - Director → CIF 0
    Pratt, Ian James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2001-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

C B (NEWCASTLE) LTD

Previous names
CONSTANTINE BRANTFORD LIMITED - 2001-09-13
H P MARSHALL & CO LIMITED - 1986-01-31
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100,050 GBP2016-02-29
100,050 GBP2015-02-28
Fixed Assets
100,050 GBP2016-02-29
100,050 GBP2015-02-28
Debtors
1,088 GBP2016-02-29
1,088 GBP2015-02-28
Current Assets
1,088 GBP2016-02-29
1,088 GBP2015-02-28
Current liabilities
-100,038 GBP2016-02-29
-100,038 GBP2015-02-28
Net Current Assets/Liabilities
-98,950 GBP2016-02-29
-98,950 GBP2015-02-28
Total Assets Less Current Liabilities
1,100 GBP2016-02-29
1,100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1,100 GBP2016-02-29
1,100 GBP2015-02-28
Called-up share capital
1,100 GBP2016-02-29
1,100 GBP2015-02-28
Shareholder's fund
1,100 GBP2016-02-29
1,100 GBP2015-02-28
Secured debts
100,038 GBP2016-02-29
100,038 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
1,100 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
1,100 GBP2016-02-29
1,100 GBP2015-02-28

Related profiles found in government register
  • C B (NEWCASTLE) LTD
    Info
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 2001-09-13
    Registered number 00415497
    icon of address8th Floor St Vincent's House, 1 Cutler Street, Ipswich IP1 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1946-07-20 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CB (NEWCASTLE) LIMITED
    S
    Registered number 415497
    icon of address8th Floor St Vincent House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CB NEWCASTLE LIMITED
    S
    Registered number 415497
    icon of addressClaremont Buildings, Old Clatterbridge Road, Wirral, United Kingdom, CH63 4JB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    icon of addressOne Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    656,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.