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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Smith, Roger William
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 2025-12-20
    OF - Director → CIF 0
    Mr Roger William Smith
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Crooks, Andrew John
    Yarn Agent born in November 1954
    Individual (3 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
    Crooks, Andrew John
    Individual (3 offsprings)
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 3
    Bowns, Linda
    University born in January 1954
    Individual (1 offspring)
    Officer
    1996-05-19 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Crosby, Daniel John
    Sales Executive born in May 1962
    Individual (7 offsprings)
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 5
    Isaac, Ernest Norman Rodney
    Sales Director born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Mallucci, Conor
    Surgeon born in November 1965
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1997-09-18
    OF - Director → CIF 0
    Mallucci, Conor
    Individual (2 offsprings)
    Officer
    1996-05-19 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 7
    Straw, Craig Johnathan
    Born in August 1969
    Individual (1 offspring)
    Officer
    1994-10-07 ~ now
    OF - Director → CIF 0
    Straw, Craig Johnathan
    Surveyor
    Individual (1 offspring)
    Officer
    1996-05-19 ~ 2003-11-30
    OF - Secretary → CIF 0
    Mr Craig Johnathan Straw
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Stephenson, Remy
    Born in November 1988
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Remy Stephenson
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2019-08-02 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Johnson-hill, Keneln Benedict
    Managing Director born in April 1938
    Individual (6 offsprings)
    Officer
    1998-12-07 ~ 2023-10-09
    OF - Director → CIF 0
    Mr Keneln Benedict Johnson-hill
    Born in April 1938
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Daley, Adrian
    Tv Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Byrne, Matthew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2013-01-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Byrne
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Macleod, John David Alexander, Dr
    Nhs Medical Practitioner born in December 1957
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1996-05-19
    OF - Director → CIF 0
  • 13
    Earnshaw, William John
    Employment Agent born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-05-19
    OF - Director → CIF 0
  • 14
    Wootton, Helena Louise
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Wootton, Helena Louise
    Lawyer
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
    Ms Helena Louise Wootton
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Winship, Mark
    Estate Agent born in January 1981
    Individual (25 offsprings)
    Officer
    2019-10-11 ~ 2020-06-02
    OF - Director → CIF 0
    Mr Mark Winship
    Born in January 1981
    Individual (25 offsprings)
    Person with significant control
    2019-10-11 ~ 2020-06-02
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Russell, Primrose Gill
    Company Secretary born in February 1939
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Hussain, Sumera, Dr
    Medical Doctor born in March 1967
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 18
    Tuzer, Cemre
    Student born in June 1993
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2023-09-21
    OF - Director → CIF 0
  • 19
    Riley, Jonathan
    Plumber born in April 1961
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 20
    Meredeen, Sander
    Retired University Teacher born in April 1928
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1993-12-11
    OF - Director → CIF 0
    Meredeen, Sander
    Retired born in April 1928
    Individual (1 offspring)
    1997-09-18 ~ 2006-09-01
    OF - Director → CIF 0
    Meredeen, Sander
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1993-12-11
    OF - Secretary → CIF 0
    1997-09-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 21
    Kell, James
    Aerospace Engineer born in October 1980
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2018-03-01
    OF - Director → CIF 0
    Mr James Kell
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Vaulkhard, Geoffrey
    Industrial Director born in February 1913
    Individual (2 offsprings)
    Officer
    ~ 1996-05-19
    OF - Director → CIF 0
  • 23
    Tomlinson-cox, Petra
    Doctor born in June 1983
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2019-10-11
    OF - Director → CIF 0
    Ms Petra Tomlinson-cox
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2019-10-11
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Szczerbiak, Martin John
    Marketing Development Manager born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 25
    Whittle, Margaret Jean
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1996-05-19
    OF - Director → CIF 0
  • 26
    Sawyer, Christian Alan
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Christian Alan Sawyer
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2018-03-01 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 27
    Perrin, Mandy, Dr
    Medical Doctor born in March 1969
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2013-01-13
    OF - Director → CIF 0
  • 28
    Wood, Charlesworth David Robert
    Company Director born in October 1967
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 29
    Orrock, Andrew James
    Born in November 1989
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Lawson, Neil Simon
    Automation Engineer born in October 1964
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Lawson, Neil Simon
    Individual (2 offsprings)
    Officer
    1993-12-11 ~ 1996-05-19
    OF - Secretary → CIF 0
  • 31
    Stroud, Martin
    Fundraising Consultant born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED

Period: 1985-07-26 ~ now
Company number: 01896919
Registered names
NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
33,046 GBP2025-03-31
31,537 GBP2024-03-31
Creditors
Current
-45,574 GBP2025-03-31
-43,892 GBP2024-03-31
Net Current Assets/Liabilities
-12,528 GBP2025-03-31
-12,355 GBP2024-03-31
Total Assets Less Current Liabilities
-12,528 GBP2025-03-31
-12,355 GBP2024-03-31
Equity
-12,528 GBP2025-03-31
-12,355 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
  • NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED
    Info
    ROBEFORD PROPERTY MANAGEMENT LIMITED - 1985-07-26
    Registered number 01896919
    Flat 1 5 Newcastle Drive, Nottingham NG7 1AA
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.