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 19
  • 1
    O'shea, John
    Born in April 1947
    Individual (25 offsprings)
    Officer
    2005-07-12 ~ 2007-05-25
    OF - Director → CIF 0
    Shipley, John Warren, Lord
    Elected Councillor born in July 1946
    Individual (25 offsprings)
    Officer
    2005-07-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Mccarty, Joyce, Councillor
    Retired born in March 1953
    Individual (16 offsprings)
    Officer
    2011-05-25 ~ 2017-05-24
    OF - Director → CIF 0
    2021-05-26 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Slesenger, David Serge
    Councillor born in December 1937
    Individual (14 offsprings)
    Officer
    2009-05-27 ~ 2011-05-25
    OF - Director → CIF 0
  • 4
    Cookson, Michael
    Elected Councillor born in July 1944
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Poll, Ian
    Individual (8 offsprings)
    Officer
    2005-07-12 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Faulkner, David Alan
    Business Trainer born in January 1948
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Greenhough, Daniel Mark
    Office Manager born in September 1988
    Individual (5 offsprings)
    Officer
    2024-11-06 ~ 2025-09-04
    OF - Director → CIF 0
  • 8
    Hay, Alexander Geoffrey
    Born in February 1991
    Individual (11 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
    2022-05-25 ~ 2024-10-02
    OF - Director → CIF 0
  • 9
    Shepherd, William James
    Chartered Engineer born in July 1969
    Individual (10 offsprings)
    Officer
    2008-05-21 ~ 2009-05-27
    OF - Director → CIF 0
    2011-05-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Bell, Gerald William, Councillor
    Councillor born in September 1961
    Individual (14 offsprings)
    Officer
    2017-05-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 11
    Ashby, Robin Arthur John, Councillor
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Linda
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Kilgour, Karen Louise, Councillor
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Kemp, Nicholas Charles
    Company Director born in February 1969
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ 2025-01-22
    OF - Director → CIF 0
  • 15
    Forbes, Nicholas Iain
    Charity Director born in November 1973
    Individual (27 offsprings)
    Officer
    2007-05-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 16
    Arnold, Peter John
    Retired born in August 1944
    Individual (10 offsprings)
    Officer
    2005-07-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    OF - Nominee Director → CIF 0
  • 19
    Civic Centre, Barras Bridge, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELDON SQUARE COMPANY LIMITED

Period: 2005-07-12 ~ now
Company number: 05505806
Registered name
ELDON SQUARE COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Non-current
4,922 GBP2025-03-31
5,022 GBP2024-03-31
Current
673,374 GBP2025-03-31
1,624,364 GBP2024-03-31
Cash at bank and in hand
20 GBP2025-03-31
Current Assets
678,316 GBP2025-03-31
1,629,386 GBP2024-03-31
Net Current Assets/Liabilities
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Total Assets Less Current Liabilities
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Net Assets/Liabilities
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Equity
Called up share capital
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Equity
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Other Debtors
Non-current
4,922 GBP2025-03-31
5,022 GBP2024-03-31
Current
673,274 GBP2025-03-31
1,624,264 GBP2024-03-31
Prepayments/Accrued Income
Current
100 GBP2025-03-31
100 GBP2024-03-31
Cash and Cash Equivalents
20 GBP2025-03-31
Amounts owed to group undertakings
Current
668,566 GBP2025-03-31
1,617,386 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
671,316 GBP2025-03-31
1,622,386 GBP2024-03-31

  • ELDON SQUARE COMPANY LIMITED
    Info
    Registered number 05505806
    Civic Centre Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne NE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.