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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 5
  • 1
    Kilgour, Karen Louise, Councillor
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Alexander Geoffrey, Cllr
    Born in February 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Ashby, Robin Arthur John, Councillor
    Born in June 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Linda
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCivic Centre, Barras Bridge, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bell, Gerald William, Councillor
    Councillor born in September 1961
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 2
    Hay, Alexander Geoffrey, Cllr
    Constituency Support Manager And City Councillor born in February 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Kemp, Nicholas Charles
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Poll, Ian
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Greenhough, Daniel Mark
    Office Manager born in September 1988
    Individual
    Officer
    icon of calendar 2024-11-06 ~ 2025-09-04
    OF - Director → CIF 0
  • 6
    Arnold, Peter John
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    O'shea, John
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2007-05-25
    OF - Director → CIF 0
    Shipley, John Warren, Lord
    Elected Councillor born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Faulkner, David Alan
    Business Trainer born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 9
    Cookson, Michael
    Elected Councillor born in July 1944
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    Mccarty, Joyce, Councillor
    Retired born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2017-05-24
    OF - Director → CIF 0
    icon of calendar 2021-05-26 ~ 2022-05-25
    OF - Director → CIF 0
  • 11
    Forbes, Nicholas Iain
    Charity Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Slesenger, David Serge
    Councillor born in December 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2011-05-25
    OF - Director → CIF 0
  • 13
    Shepherd, William James
    Chartered Engineer born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-05-27
    OF - Director → CIF 0
    icon of calendar 2011-05-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELDON SQUARE COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,629,386 GBP2024-03-31
9,885,204 GBP2023-03-31
Cash at bank and in hand
19 GBP2023-03-31
Current Assets
1,629,386 GBP2024-03-31
9,885,223 GBP2023-03-31
Net Current Assets/Liabilities
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Total Assets Less Current Liabilities
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Equity
Called up share capital
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Equity
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
Current, Amounts falling due within one year
100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,624,364 GBP2024-03-31
Current, Amounts falling due within one year
9,880,082 GBP2023-03-31
Other Debtors
Amounts falling due after one year, Non-current
5,022 GBP2024-03-31
5,122 GBP2023-03-31
Amounts owed to group undertakings
Current
1,617,386 GBP2024-03-31
9,875,283 GBP2023-03-31
Other Creditors
Current
5,000 GBP2024-03-31
2,940 GBP2023-03-31

  • ELDON SQUARE COMPANY LIMITED
    Info
    Registered number 05505806
    icon of addressCivic Centre Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne NE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.