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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 7
  • 1
    Holt, Robert Duncan
    Born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Jennifer Sarah
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressThird Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 2
    Lindsay, David Boyd
    Director Investments born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Luscombe, David Richard Vernon
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Rowland, Barry Alan
    Executive Officer born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Trott, Sean James
    Project Manager born in September 1969
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    Fellows, Alison Anne
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Surtees, Martin
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Theobald, David Anthony
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Shah, Sinesh Ramesh
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    King, John James Edward
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ 2019-02-13
    OF - Director → CIF 0
  • 12
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 13
    Clapp, Andrew
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2018-01-04
    OF - Director → CIF 0
  • 14
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 15
    Fenwick, Joy
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 16
    Johnstone, Peter Kenneth
    Finance Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AURA NEWCASTLE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • AURA NEWCASTLE LIMITED
    Info
    Registered number 06034396
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.