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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
    Soning, Robert Daniel
    Born in October 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, David Melvyn
    Born in November 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Berg, Simon Mark
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Schuett, Baerbel
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Frankham, Vivienne
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 4
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Henriksen, Troels Bugge
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2006-09-04 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 7
    icon of address22, Melton Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-02-29 ~ 2013-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON & NEWCASTLE (CAMDEN) LIMITED

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
11 GBP2021-12-31
11 GBP2020-12-31
Creditors
Amounts falling due within one year
-20,000 GBP2021-12-31
-20,000 GBP2020-12-31
Net Current Assets/Liabilities
-19,989 GBP2021-12-31
-19,989 GBP2020-12-31
Total Assets Less Current Liabilities
-19,989 GBP2021-12-31
-19,989 GBP2020-12-31
Net Assets/Liabilities
-19,989 GBP2021-12-31
-19,989 GBP2020-12-31
Equity
-19,989 GBP2021-12-31
-19,989 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • LONDON & NEWCASTLE (CAMDEN) LIMITED
    Info
    Registered number 05924200
    icon of addressC/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-04 (19 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-04
    CIF 0
  • LONDON & NEWCASTLE (CAMDEN) LIMITED
    S
    Registered number 05924200
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    icon of addressC/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.