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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 3
  • 1
    Barnett, David Melvyn
    Born in November 1966
    Individual (73 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Soning, Robert Daniel
    Born in October 1968
    Individual (66 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 3
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Person with significant control
    2017-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Berg, Simon Mark
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2006-01-17 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Henriksen, Troels Bugge
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (5 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-17 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 4
    22, Melton Street, London, United Kingdom
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-02-29 ~ 2013-01-30
    PE - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Secretary → CIF 0
  • 6
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-28
    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
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Director → CIF 0
  • 8
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2017-02-28 ~ 2017-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REDSPUR (WHARF ROAD) LIMITED

Previous name
LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • REDSPUR (WHARF ROAD) LIMITED
    Info
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    Registered number 05678374
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 (20 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.