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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 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 17
  • 1
    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
  • 2
    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
  • 3
    Walton, Stephen John
    Chief Executive born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2007-08-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    Charnley, Lee
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 8
    Williamson, David Craig
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Stonehouse, David Coulson
    Director born in April 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2001-06-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Cushing, Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-17 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 13
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-20 ~ 2007-07-24
    OF - Director → CIF 0
  • 14
    Wheatley, Leslie Alan
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2000-04-25
    OF - Director → CIF 0
    Wheatley, Leslie Alan
    Director
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 15
    Jones, Russell
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2002-07-24
    OF - Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-28 ~ 1999-09-17
    PE - Nominee Director → CIF 0
    1999-06-28 ~ 2000-09-17
    PE - Nominee Secretary → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-06-28 ~ 1999-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST JAMES' PARK NEWCASTLE LIMITED

Previous name
BROOMCO (1877) LIMITED - 1999-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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

  • ST JAMES' PARK NEWCASTLE LIMITED
    Info
    BROOMCO (1877) LIMITED - 1999-08-04
    Registered number 03796850
    icon of addressNewcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear NE1 4ST
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.