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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 4
  • 1
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ewing, James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    GP NOMINEES LIMITED - 2007-03-09
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Bartholomew, Richard James
    Chartered Surveyor born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2001-09-03
    OF - Director → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Black, Colin Ian
    Director Insured Business born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Falconer, Aileen
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Sheldon, Melvin Stuart
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Grimsdell, Colin Raymond
    Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Mackenzie, James
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 8
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 9
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 10
    Mclatchie, Colin
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Morris, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 12
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2020-01-09
    OF - Director → CIF 0
  • 13
    Jones, Ralph Charles
    Quanity Surveyor born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2002-04-16
    OF - Director → CIF 0
    Jones, Ralph Charles
    Individual (59 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 14
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 15
    Aird, Stephen William
    Surveyor born in August 1963
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 16
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

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
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.