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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 19
  • 1
    Makis, Eve
    Writer born in March 1967
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2009-08-02
    OF - Director → CIF 0
    Makis, Eve
    Writer
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2009-08-02
    OF - Secretary → CIF 0
  • 2
    Parnham, Helen
    Patent Attorney born in September 1960
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2020-01-22
    OF - Director → CIF 0
    Parnham, Helen
    Patent Attorney
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 3
    Ford, Hugh William, Dr
    Doctor born in December 1991
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2020-05-19
    OF - Director → CIF 0
  • 4
    Levene, Joanna Malka
    Trainee Clinical Psychologist born in July 1969
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2004-02-06
    OF - Director → CIF 0
    Levene, Joanna Malka
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 5
    Le Marinel, Alan William
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1998-02-28
    OF - Director → CIF 0
    Le Marinel, Alan William
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-10-10
    OF - Secretary → CIF 0
  • 6
    Smith, Lottie Raine
    Architect born in October 1991
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2020-05-19
    OF - Director → CIF 0
  • 7
    Thorp, Jack
    Born in June 1984
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Thorp, Jack
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Jack Thorp
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2023-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Bilodeau, Marie-helene
    Born in January 1987
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Geoffrey Stephen
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    1991-09-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Jay, Sally, Dr
    Doctor born in July 1979
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-10-16
    OF - Director → CIF 0
  • 11
    Donaghy, Michael, Mr.
    Chartered Surveyor born in October 1976
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Parnham, Kevin
    Patent Attorney born in September 1961
    Individual (5 offsprings)
    Officer
    2009-08-02 ~ 2020-01-22
    OF - Director → CIF 0
  • 13
    Thomson, Brian James, Dr
    Doctor born in October 1954
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Lakhani, Bansri, Dr
    Born in February 1988
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Elizabeth
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 16
    Wells, Richard Edward, Doctor
    Patent Attorney born in March 1986
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2018-06-20
    OF - Director → CIF 0
  • 17
    Bailey, Patricia
    Director born in September 1921
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1993-10-20
    OF - Director → CIF 0
  • 18
    Hawkes, Anna Victoria
    Teacher
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 19
    Cullen, Robert
    Director Architect born in May 1933
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-01-31
    OF - Director → CIF 0
    Cullen, Robert
    Architect
    Individual (6 offsprings)
    Officer
    1992-11-09 ~ 1997-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TWENTY THREE NEWCASTLE DRIVE LIMITED

Period: 1985-09-11 ~ now
Company number: 01946517
Registered name
TWENTY THREE NEWCASTLE DRIVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,245 GBP2024-12-31
3,705 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,223 GBP2024-12-31
-7,223 GBP2023-12-31
Net Current Assets/Liabilities
-2,878 GBP2024-12-31
-3,518 GBP2023-12-31
Total Assets Less Current Liabilities
-2,878 GBP2024-12-31
-3,518 GBP2023-12-31
Net Assets/Liabilities
-2,878 GBP2024-12-31
-3,881 GBP2023-12-31
Equity
-2,878 GBP2024-12-31
-3,881 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TWENTY THREE NEWCASTLE DRIVE LIMITED
    Info
    Registered number 01946517
    23 Newcastle Drive, The Park, Nottingham NG7 1AA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-11 (40 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.