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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 4
  • 1
    Corr, Nuala Brigid
    Senior Vice President, Management born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chivers, Rosalyn Louise
    Chief Financial Officer born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sykes, John Buchanan
    Company Director born in October 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLARISSE LIMITED - 2006-02-23
    icon of addressOne, Gloucester Place, Brighton, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Muggridge, Caroline
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Holmes, Jonathan Stuart
    Chief Financial Officer born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Hynes, Michael
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 4
    Latham, John Charles
    Ceo born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Colin, Andrew Jeremy
    Company Director born in March 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Kawash, Anmar Jeremy
    Coo born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTO NEWCASTLE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTO NEWCASTLE LIMITED
    Info
    Registered number 06030536
    icon of addressOne, Gloucester Place, Brighton BN1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 and dissolved on 2024-10-29 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
  • INTO NEWCASTLE LIMITED
    S
    Registered number 06030536
    icon of address102, Middlesex Street, London, United Kingdom, E1 7EZ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2013-07-31
    CIF 1 - LLP Designated Member → ME

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