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
    Scott, Linda
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Nicholson, Mark
    Accountant/Senior Manager born in December 1969
    Individual (5 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Civic Centre, Civic Centre, Barras Bridge, Newcastle Upon Tyne, United Kingdom
    Corporate (8 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
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Rubinstein, Paul Geoffrey
    Director Of Policy & Strategy born in July 1963
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 2
    Woods, Paul Vernon
    Director Of Finance & Resources born in January 1958
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Kirkham, Anthony Paul
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Poll, Ian
    Individual
    Officer
    2007-06-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Warburton, Tom
    Local Government Director born in July 1964
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2022-02-08
    OF - Director → CIF 0
  • 6
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2006-08-11 ~ 2007-06-01
    PE - Secretary → CIF 0
  • 7
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2006-08-11 ~ 2007-06-01
    PE - Director → CIF 0
parent relation
Company in focus

NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED

Previous names
NEWCASTLE SCIENCECO LIMITED - 2016-11-16
CROSSCO (1001) LIMITED - 2007-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
567,525 GBP2024-03-31
743,568 GBP2023-03-31
Fixed Assets
567,525 GBP2024-03-31
743,568 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
567,526 GBP2024-03-31
743,569 GBP2023-03-31
Net Assets/Liabilities
567,526 GBP2024-03-31
743,569 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Share premium
14,700,353 GBP2024-03-31
14,700,353 GBP2023-03-31
Retained earnings (accumulated losses)
-14,232,827 GBP2024-03-31
-14,056,784 GBP2023-03-31
Equity
567,526 GBP2024-03-31
743,569 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED
    Info
    NEWCASTLE SCIENCECO LIMITED - 2016-11-16
    CROSSCO (1001) LIMITED - 2007-02-15
    Registered number 05903545
    Civic Centre Civic Centre, Barras Bridge, Newcastle Upon Tyne NE1 8QH
    Private Limited Company incorporated on 2006-08-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED
    S
    Registered number 05903545
    Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE99 2BN
    CIF 1
  • NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED
    S
    Registered number 05903545
    Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon Tyne, United Kingdom, NE1 8QH
    CIF 2
  • NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED
    S
    Registered number 05903545
    Democrative Services Civic Centre, Barras Bridge, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 8QH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NEWCASTLE SCIENCE CENTRAL DEVELOPMENTS LLP - 2024-05-31
    Finance And Planning Newcastle University, King's Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    NEWCASTLE SCIENCE CENTRAL LLP - 2024-08-20
    Finance And Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2016-12-09 ~ now
    CIF 3 - LLP Member → ME
  • 3
    NEWCASTLE SCIENCE CENTRAL MANAGEMENT LLP - 2024-05-31
    Finance And Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-12 ~ now
    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.