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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 3
  • 1
    Eales, Darren Graham
    Chief Executive born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Capper, Simon
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    ISSUEBONUS LIMITED - 1990-09-24
    icon of addressSt James Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Cushing, Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Williamson, David Craig
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Reuben, James Adam
    Director born in May 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 6
    Price, Andrew Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 7
    Mort, Christopher Andrew
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 8
    Newcastle United Holdings Limited
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 9
    Charnley, Lee
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 10
    Newcastle United Group Limited
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Dla Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1997-01-28
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-11-20 ~ 1997-01-28
    OF - Nominee Secretary → CIF 0
  • 12
    Llambias, Derek David
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 13
    Irving, John Andrew
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-06-12
    OF - Director → CIF 0
    Irving, John Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 14
    Staveley, Amanda Louise
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 15
    Dixon, Josephine
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1998-05-01
    OF - Director → CIF 0
  • 16
    Wheatley, Leslie Alan
    Accountant born in July 1952
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-04-25
    OF - Director → CIF 0
    Wheatley, Leslie Alan
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-11-20 ~ 1997-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWCASTLE UNITED TELECOMS LIMITED

Previous name
BROOMCO (1189) LIMITED - 1997-01-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • NEWCASTLE UNITED TELECOMS LIMITED
    Info
    BROOMCO (1189) LIMITED - 1997-01-27
    Registered number 03281010
    icon of addressSt James' Park, Newcastle Upon Tyne NE1 4ST
    Private Limited Company incorporated on 1996-11-20 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.