logo
explain how to read the page

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 2
  • 1
    Capper, Simon
    Born in January 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    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 16
  • 1
    Price, Andrew Brian
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1999-01-29
    OF - Director → CIF 0
    Price, Andrew Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Dixon, Josephine
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Newcastle United Holdings Limited
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-01-20
    OF - Director → CIF 0
    Officer
    icon of calendar 2000-04-25 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 6
    Mort, Christopher Andrew
    Management Consultancy born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 7
    Newcastle United Employment Limited
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Charnley, Lee
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 11
    Williamson, David Craig
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2009-06-02
    OF - Director → 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
    Eales, Darren Graham
    Chief Executive born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ 2025-09-17
    OF - Director → CIF 0
  • 14
    Cushing, Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 15
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2007-07-24
    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
parent relation
Company in focus

NEWCASTLE UNITED GROUP LIMITED

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

Related profiles found in government register
  • NEWCASTLE UNITED GROUP LIMITED
    Info
    Registered number 03304752
    icon of addressSt James Park, Newcastle Upon Tyne NE1 4ST
    PRIVATE LIMITED COMPANY incorporated on 1997-01-20 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • NEWCASTLE UNITED GROUP LIMITED
    S
    Registered number missing
    icon of addressSaint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,404,437 GBP2019-04-30
    Officer
    icon of calendar 2000-04-25 ~ 2003-07-31
    CIF 1 - Director → ME
  • 2
    BROOMCO (1177) LIMITED - 1996-12-20
    icon of addressSt James Park, Strawberry Place, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2000-04-25 ~ 2004-05-28
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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