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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
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, David Melvyn
    Born in November 1966
    Individual (73 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 3
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    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
Ceased 7
  • 1
    Frankham, Vivienne
    Born in January 1974
    Individual
    Officer
    2010-04-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (62 offsprings)
    Officer
    2010-04-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Schuett, Baerbel
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Henriksen, Troels Bugge
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Berg, Simon Mark
    Born in December 1966
    Individual (30 offsprings)
    Officer
    2006-11-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (5 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-03 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 7
    22, Melton Street, London, United Kingdom
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-02-29 ~ 2013-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDONEWCASTLE (WEMBLEY) LIMITED

Previous name
LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,297 GBP2021-12-31
4,297 GBP2020-12-31
Creditors
Amounts falling due within one year
-911,024 GBP2021-12-31
-911,024 GBP2020-12-31
Net Current Assets/Liabilities
-911,024 GBP2021-12-31
-911,024 GBP2020-12-31
Total Assets Less Current Liabilities
-906,727 GBP2021-12-31
-906,727 GBP2020-12-31
Net Assets/Liabilities
-906,727 GBP2021-12-31
-906,727 GBP2020-12-31
Equity
-906,727 GBP2021-12-31
-906,727 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • LONDONEWCASTLE (WEMBLEY) LIMITED
    Info
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    Registered number 05987996
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.