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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
    Wheatley, Leslie Alan
    Born in July 1952
    Individual (28 offsprings)
    Officer
    1999-01-29 ~ 2000-04-25
    OF - Director → CIF 0
    Wheatley, Leslie Alan
    Individual (28 offsprings)
    Officer
    1999-01-29 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 2
    Capper, Simon
    Born in January 1966
    Individual (66 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, William Frederick
    Born in October 1941
    Individual (51 offsprings)
    Officer
    2004-02-06 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Williamson, David Craig
    Born in August 1959
    Individual (34 offsprings)
    Officer
    2008-05-14 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Eales, Darren Graham
    Chief Executive born in August 1972
    Individual (49 offsprings)
    Officer
    2024-04-16 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Llambias, Derek David
    Born in February 1957
    Individual (46 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 7
    Reuben, James Adam
    Director born in May 1986
    Individual (58 offsprings)
    Officer
    2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 8
    Price, Andrew Brian
    Born in September 1962
    Individual (35 offsprings)
    Officer
    1997-01-20 ~ 1999-01-29
    OF - Director → CIF 0
    Price, Andrew Brian
    Individual (35 offsprings)
    Officer
    1997-01-20 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 9
    Charnley, Lee
    Born in November 1977
    Individual (35 offsprings)
    Officer
    2009-06-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 10
    Hopkinson, David Gordon
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Dixon, Josephine
    Born in August 1959
    Individual (46 offsprings)
    Officer
    1997-01-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Fletcher, Alfred Olding
    Born in March 1941
    Individual (33 offsprings)
    Officer
    1998-05-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 13
    Mort, Christopher Andrew
    Born in August 1965
    Individual (34 offsprings)
    Officer
    2007-06-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 14
    Cushing, Russell
    Individual (29 offsprings)
    Officer
    2004-02-06 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 15
    Irving, John Andrew
    Born in June 1978
    Individual (48 offsprings)
    Officer
    2013-06-19 ~ 2015-06-12
    OF - Director → CIF 0
    Irving, John Andrew
    Individual (48 offsprings)
    Officer
    2007-09-25 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 16
    Staveley, Amanda Louise
    Born in April 1973
    Individual (41 offsprings)
    Officer
    2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 17
    NEWCASTLE UNITED LIMITED
    - now 02529667 03281264
    NOVOCASTRIA LIMITED - 2010-08-27
    ISSUEBONUS LIMITED - 1990-09-24
    St James Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NEWCASTLE UNITED EMPLOYMENT LIMITED
    03299418
    Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-04-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    STRAWBERRY PLACE NEWCASTLE LIMITED - now
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED
    - 2004-01-22 03304860
    Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2000-04-25 ~ 2004-01-20
    OF - Director → CIF 0
    2000-04-25 ~ 2004-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWCASTLE UNITED GROUP LIMITED

Period: 1997-01-20 ~ now
Company number: 03304752
Registered name
NEWCASTLE UNITED GROUP LIMITED - now
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 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • NEWCASTLE UNITED GROUP LIMITED
    Info
    Registered number 03304752
    St James Park, Newcastle Upon Tyne NE1 4ST
    PRIVATE LIMITED COMPANY incorporated on 1997-01-20 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • NEWCASTLE UNITED GROUP LIMITED
    S
    Registered number missing
    Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
    CIF 1 CIF 2 CIF 3
  • NEWCASTLE UNITED GROUP LIMITED
    S
    Registered number missing
    Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
child relation
Offspring entities and appointments 13
  • 1
    NEWCASTLE UNITED 1892 LIMITED
    03281264 02529667
    St James' Park, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2000-04-25 ~ 2007-09-25
    CIF 4 - Director → ME
  • 2
    NEWCASTLE UNITED CATERING LIMITED
    03305197
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-04-25 ~ 2004-01-21
    CIF 10 - Director → ME
  • 3
    NEWCASTLE UNITED ENTERTAINMENT LIMITED
    03305117
    St James's Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-04-25 ~ 2004-01-21
    CIF 7 - Director → ME
  • 4
    NEWCASTLE UNITED LICENSING LIMITED
    03305238
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-04-25 ~ 2004-01-21
    CIF 12 - Director → ME
  • 5
    NEWCASTLE UNITED PROMOTIONS LIMITED
    03305181
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-04-25 ~ 2004-01-21
    CIF 9 - Director → ME
  • 6
    NEWCASTLE UNITED PUBLICATIONS LIMITED
    03305201
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-04-25 ~ 2004-01-21
    CIF 11 - Director → ME
  • 7
    NEWCASTLE UNITED SPORTS LIMITED
    03305173
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-04-25 ~ 2004-01-21
    CIF 8 - Director → ME
  • 8
    NEWCASTLE UNITED SPORTSWEAR LIMITED
    - now 03281103
    BROOMCO (1179) LIMITED - 1996-12-18
    St James' Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    2000-04-25 ~ 2004-05-28
    CIF 3 - Director → ME
  • 9
    NEWCASTLE UNITED TELECOMS LIMITED
    - now 03281010
    BROOMCO (1189) LIMITED - 1997-01-27
    St James' Park, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2000-04-25 ~ 2004-05-28
    CIF 2 - Director → ME
  • 10
    NEWCASTLE UNITED TELEVISION LIMITED
    03305112
    St James's Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-04-25 ~ 2004-01-21
    CIF 6 - Director → ME
  • 11
    NUFC LIMITED
    03383583
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2000-04-25 ~ 2004-05-28
    CIF 13 - Director → ME
  • 12
    STRAWBERRY PLACE NEWCASTLE LIMITED - now
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED
    - 2004-01-22 03304860
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2000-04-25 ~ 2003-07-31
    CIF 5 - Director → ME
  • 13
    THE FOOTBALL CHANNEL LIMITED
    - now 03280933
    BROOMCO (1177) LIMITED - 1996-12-20
    St James Park, Strawberry Place, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2000-04-25 ~ 2004-05-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.