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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Burrow, Robert Philip
    Company Director born in March 1951
    Individual (70 offsprings)
    Officer
    2007-06-04 ~ 2015-10-26
    OF - Director → CIF 0
  • 2
    Berg, Simon Mark
    Director born in December 1966
    Individual (79 offsprings)
    Officer
    2006-05-08 ~ 2009-05-08
    OF - Director → CIF 0
  • 3
    Allen, Peter John
    Sales & Marketing Director, Real Estate born in June 1973
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 4
    Wolfryd, Oliver
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2010-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Meggeson, Julian David
    Banker born in February 1964
    Individual (14 offsprings)
    Officer
    2006-06-19 ~ 2006-09-21
    OF - Director → CIF 0
  • 6
    Henriksen, Troels Bugge
    Group Finance Director born in April 1964
    Individual (60 offsprings)
    Officer
    2007-01-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (217 offsprings)
    Officer
    2010-03-29 ~ 2023-11-24
    OF - Director → CIF 0
  • 8
    Shindler, James Michael
    Property Developer born in November 1979
    Individual (22 offsprings)
    Officer
    2010-03-29 ~ 2023-03-20
    OF - Director → CIF 0
  • 9
    Vijaishankar, Kandasamy
    Finance Director born in June 1968
    Individual (10 offsprings)
    Officer
    2015-05-09 ~ 2021-04-25
    OF - Director → CIF 0
  • 10
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual (39 offsprings)
    Officer
    2008-01-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Soning, Robert Daniel
    Born in October 1968
    Individual (78 offsprings)
    Officer
    2007-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (20 offsprings)
    Officer
    2006-09-21 ~ 2008-01-15
    OF - Director → CIF 0
  • 14
    Schuett, Baerbel
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2010-03-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 15
    Bousaba, Marie-anne
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 16
    Barnett, Timothy Edward
    Solicitor born in July 1971
    Individual (30 offsprings)
    Officer
    2010-03-29 ~ 2011-01-31
    OF - Director → CIF 0
    Barnett, Timothy Edward
    Individual (30 offsprings)
    Officer
    2010-03-29 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 17
    Barnett, David Melvyn
    Born in November 1966
    Individual (89 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 18
    Frankham, Vivienne
    Chartered Accountant born in January 1974
    Individual (17 offsprings)
    Officer
    2010-03-29 ~ 2012-08-30
    OF - Director → CIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2008-02-29 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 20
    LONDON & NEWCASTLE 2010 LIMITED
    07172291
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2006-05-08 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & NEWCASTLE CAPITAL LIMITED

Period: 2006-05-08 ~ now
Company number: 05808612
Registered name
LONDON & NEWCASTLE CAPITAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
232022-01-01 ~ 2022-12-31
232021-01-01 ~ 2021-12-31
Fixed Assets - Investments
205 GBP2022-12-31
205 GBP2021-12-31
Fixed Assets
205 GBP2022-12-31
205 GBP2021-12-31
Debtors
Current
21,070,460 GBP2022-12-31
21,418,693 GBP2021-12-31
Cash at bank and in hand
4,842 GBP2022-12-31
204 GBP2021-12-31
Current Assets
21,075,302 GBP2022-12-31
21,418,897 GBP2021-12-31
Net Current Assets/Liabilities
-3,612,648 GBP2022-12-31
-2,059,035 GBP2021-12-31
Total Assets Less Current Liabilities
-3,612,443 GBP2022-12-31
-2,058,830 GBP2021-12-31
Net Assets/Liabilities
-3,612,443 GBP2022-12-31
-2,058,830 GBP2021-12-31
Equity
Called up share capital
118,753 GBP2022-12-31
118,753 GBP2021-12-31
Share premium
12,461,431 GBP2022-12-31
12,461,431 GBP2021-12-31
Retained earnings (accumulated losses)
-16,192,627 GBP2022-12-31
-14,639,014 GBP2021-12-31
Equity
-3,612,443 GBP2022-12-31
-2,058,830 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
20,446 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,121,000 GBP2022-12-31
10,121,000 GBP2021-12-31
Other Debtors
Current
73,939 GBP2022-12-31
38,084 GBP2021-12-31
Prepayments/Accrued Income
Current
380,877 GBP2022-12-31
237,494 GBP2021-12-31
Bank Overdrafts
-32 GBP2022-12-31
-272,525 GBP2021-12-31
Cash and Cash Equivalents
4,810 GBP2022-12-31
-272,321 GBP2021-12-31
Bank Overdrafts
Current
32 GBP2022-12-31
272,525 GBP2021-12-31
Trade Creditors/Trade Payables
Current
910,607 GBP2022-12-31
1,005,163 GBP2021-12-31
Amounts owed to group undertakings
Current
962,024 GBP2022-12-31
962,024 GBP2021-12-31
Taxation/Social Security Payable
Current
1,699,569 GBP2022-12-31
1,491,540 GBP2021-12-31
Other Creditors
Current
18,413,012 GBP2022-12-31
12,975,482 GBP2021-12-31
Creditors
Current
24,687,950 GBP2022-12-31
23,477,932 GBP2021-12-31
Related profiles found in government register
  • LONDON & NEWCASTLE CAPITAL LIMITED
    Info
    Registered number 05808612
    C/o Begbies Traynor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-04-24
    CIF 0
  • LONDON & NEWCASTLE CAPITAL LIMITED
    S
    Registered number 05808612
    55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    CIF 1
    UNITED KINGDOM
    CIF 2
  • LONDON & NEWCASTLE CAPITAL LIMITED
    S
    Registered number 05808612
    55, Loudoun Road, London, England, NW8 0DL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ARUNDEL SQUARE DEVELOPMENTS LIMITED
    05240514 05707948
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JS (WENLOCK ROAD) LTD
    - now 05922385
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    LONDON & NEWCASTLE (FINANCE) LIMITED
    11086626
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    LONDONEWCASTLE (BORROWER) LIMITED
    11688941
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-11-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    LONDONEWCASTLE (INTERIORS) LIMITED
    11496562
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    LONDONEWCASTLE (ISSUER) LIMITED
    11595028
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    LONDONEWCASTLE (KILBURN) LIMITED
    11206775
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    LONDONEWCASTLE (LUTON STREET) LIMITED
    11190371
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    LONDONEWCASTLE (NORTH WELLESLEY) LIMITED
    - now 11086729
    LONDON & NEWCASTLE (CROYDON) LIMITED
    - 2018-04-27 11086729
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    LONDONEWCASTLE (QP2) LLP
    OC404282
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ 2016-03-30
    CIF 2 - LLP Designated Member → ME
  • 11
    LONDONEWCASTLE (SALES) LIMITED
    - now 11106748
    LONDONEWCASTLE (RESIDENTIAL) LIMITED
    - 2018-07-25 11106748
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
    - 2018-04-27 11106748
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    LONDONEWCASTLE (WEMBLEY) LIMITED
    - now 05987996
    LONDON & NEWCASTLE (WEMBLEY) LIMITED
    - 2018-04-27 05987996
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    PROJEKT LDN LTD
    - now 06228359
    LONDONEWCASTLE (EAST LONDON) LIMITED
    - 2023-07-26 06228359
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    REDSPUR (DOLLAR BAY) LIMITED
    - now 05921853
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
    - 2016-12-07 05921853
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    ST. LEONARDS DEVELOPMENTS LLP
    OC394443
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    CIF 3 - Has significant influence or control → OE
    Officer
    2014-07-24 ~ 2023-03-02
    CIF 1 - LLP Designated Member → ME
  • 16
    WHARF ROAD DEVELOPMENTS LIMITED
    05591411
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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