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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 21
  • 1
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2014-09-03 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2009-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Fennell, Sonia
    Individual (133 offsprings)
    Officer
    2001-07-02 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 5
    Mclatchie, Colin
    Managing Director born in June 1955
    Individual (8 offsprings)
    Officer
    2002-04-17 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 7
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (62 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (54 offsprings)
    Officer
    2001-07-02 ~ 2001-09-03
    OF - Director → CIF 0
  • 10
    Mackenzie, James
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 11
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Falconer, Aileen
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    2002-07-31 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 15
    Aird, Stephen William
    Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 16
    Bartholomew, Richard James
    Chartered Surveyor born in November 1956
    Individual (16 offsprings)
    Officer
    2001-07-02 ~ 2001-09-03
    OF - Director → CIF 0
  • 17
    Sheldon, Melvin Stuart
    Accountant born in August 1957
    Individual (54 offsprings)
    Officer
    2001-09-03 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    Black, Colin Ian
    Director Insured Business born in April 1964
    Individual (10 offsprings)
    Officer
    2002-04-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2014-09-03 ~ 2020-01-09
    OF - Director → CIF 0
  • 20
    Jones, Ralph Charles
    Quanity Surveyor born in August 1950
    Individual (91 offsprings)
    Officer
    2001-09-03 ~ 2002-04-16
    OF - Director → CIF 0
    Jones, Ralph Charles
    Individual (91 offsprings)
    Officer
    2001-09-03 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 21
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

Period: 2001-07-02 ~ now
Company number: 04244352 04244355
Registered name
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED - now 04244355
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 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    Info
    Registered number 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.