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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 10
  • 1
    Schuett, Baerbel
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Frankham, Vivienne
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Barnett, David Melvyn
    Born in November 1966
    Individual (89 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (217 offsprings)
    Officer
    2010-04-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Soning, Robert Daniel
    Born in October 1968
    Individual (78 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Berg, Simon Mark
    Born in December 1966
    Individual (79 offsprings)
    Officer
    2006-09-04 ~ 2009-05-08
    OF - Director → CIF 0
  • 7
    Henriksen, Troels Bugge
    Born in April 1964
    Individual (60 offsprings)
    Officer
    2007-07-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2006-09-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2008-02-29 ~ 2013-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & NEWCASTLE (CAMDEN) LIMITED

Period: 2006-09-04 ~ now
Company number: 05924200
Registered name
LONDON & NEWCASTLE (CAMDEN) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
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
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-04 (19 years 6 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
    55, 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 1
  • 1
    REDSPUR (WHARF ROAD) LIMITED
    - now 05678374
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED
    - 2016-12-07 05678374
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.