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
    Property Developer born in November 1966
    Individual (71 offsprings)
    Officer
    2006-05-08 ~ now
    OF - director → CIF 0
  • 2
    Soning, Robert Daniel
    Director born in October 1968
    Individual (63 offsprings)
    Officer
    2007-01-20 ~ now
    OF - director → CIF 0
  • 3
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    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
Ceased 20
  • 1
    Barnett, Timothy Edward
    Solicitor born in July 1971
    Individual
    Officer
    2010-03-29 ~ 2011-01-31
    OF - director → CIF 0
    Barnett, Timothy Edward
    Individual
    Officer
    2010-03-29 ~ 2011-01-31
    OF - secretary → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (58 offsprings)
    Officer
    2010-03-29 ~ 2023-11-24
    OF - director → CIF 0
  • 3
    Schuett, Baerbel
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2020-05-31
    OF - director → CIF 0
  • 4
    Burrow, Robert Philip
    Company Director born in March 1951
    Individual (34 offsprings)
    Officer
    2007-06-04 ~ 2015-10-26
    OF - director → CIF 0
  • 5
    Allen, Peter John
    Sales & Marketing Director, Real Estate born in June 1973
    Individual
    Officer
    2014-01-01 ~ 2015-02-24
    OF - director → CIF 0
  • 6
    Mcfadzean, Duncan Alistair Henry
    Investment Manager born in March 1975
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2008-01-15
    OF - director → CIF 0
  • 7
    Frankham, Vivienne
    Chartered Accountant born in January 1974
    Individual
    Officer
    2010-03-29 ~ 2012-08-30
    OF - director → CIF 0
  • 8
    Wolfryd, Oliver
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2012-12-31
    OF - director → CIF 0
  • 9
    Meggeson, Julian David
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2006-09-21
    OF - director → CIF 0
  • 10
    Berg, Simon Mark
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2006-05-08 ~ 2009-05-08
    OF - director → CIF 0
  • 11
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    2008-01-15 ~ 2010-03-26
    OF - director → CIF 0
  • 12
    Bousaba, Marie-anne
    Individual
    Officer
    2018-01-17 ~ 2019-09-03
    OF - secretary → CIF 0
  • 13
    Shindler, James Michael
    Property Developer born in November 1979
    Individual (14 offsprings)
    Officer
    2010-03-29 ~ 2023-03-20
    OF - director → CIF 0
  • 14
    Henriksen, Troels Bugge
    Group Finance Director born in April 1964
    Individual (9 offsprings)
    Officer
    2007-01-20 ~ 2009-03-24
    OF - director → CIF 0
  • 15
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2010-03-26
    OF - director → CIF 0
  • 16
    Vijaishankar, Kandasamy
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    2015-05-09 ~ 2021-04-25
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-08 ~ 2006-05-08
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-08 ~ 2006-05-08
    PE - nominee-director → CIF 0
  • 19
    22, Melton Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-02-29 ~ 2013-01-30
    PE - secretary → CIF 0
  • 20
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-08 ~ 2008-02-29
    PE - secretary → CIF 0
parent relation
Company in focus

LONDON & NEWCASTLE CAPITAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
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
Creditors
Current, Amounts falling due within one year
-24,687,950 GBP2022-12-31
-23,477,932 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 1 month). The company status 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
Active 13
  • 1
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    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
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2020-12-31
    Person with significant control
    2018-08-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Aston House, Cornwall Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,900 GBP2019-12-31
    Person with significant control
    2018-02-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    LONDON & NEWCASTLE (CROYDON) LIMITED - 2018-04-27
    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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    LONDONEWCASTLE (RESIDENTIAL) LIMITED - 2018-07-25
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED - 2018-04-27
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    183,544 GBP2022-12-31
    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
  • 11
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    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
  • 12
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    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 (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-02-11 ~ 2016-03-30
    CIF 2 - llp-designated-member → ME
  • 2
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Corporate (2 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.