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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 27
  • 1
    Clapp, Andrew
    Company Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-16 ~ 2018-01-04
    OF - Director → CIF 0
  • 2
    Fenwick, Joy
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Finance Director born in September 1965
    Individual (153 offsprings)
    Officer
    2018-01-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Rowland, Barry Alan
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2007-07-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2006-12-20 ~ 2026-02-24
    OF - Director → CIF 0
  • 6
    Holt, Robert Duncan
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Sinesh Ramesh
    Accountant born in June 1977
    Individual (176 offsprings)
    Officer
    2013-05-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Walker, Robert Peter
    Individual (70 offsprings)
    Officer
    2006-12-20 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 9
    Luscombe, David Richard Vernon
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2007-07-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Honeyman, David
    Born in September 1967
    Individual (45 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Theobald, David Anthony
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Fellows, Alison Anne
    Solicitor born in September 1960
    Individual (10 offsprings)
    Officer
    2007-07-04 ~ 2007-07-17
    OF - Director → CIF 0
  • 14
    Surtees, Martin
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (97 offsprings)
    Officer
    2008-07-15 ~ 2011-08-11
    OF - Director → CIF 0
  • 17
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2007-07-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Lindsay, David Boyd
    Director Investments born in February 1959
    Individual (61 offsprings)
    Officer
    2007-07-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    King, John James Edward
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    2015-11-27 ~ 2019-02-13
    OF - Director → CIF 0
  • 20
    Hartley, Jennifer Sarah
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 21
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-16 ~ 2013-04-22
    OF - Director → CIF 0
  • 22
    Trott, Sean James
    Project Manager born in September 1969
    Individual (1 offspring)
    Officer
    2024-06-30 ~ 2024-11-08
    OF - Director → CIF 0
  • 23
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-06-26 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Director → CIF 0
  • 26
    AURA HOLDINGS (NEWCASTLE) LIMITED
    06034462 06061686
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    UNW COMPANY SECRETARY LIMITED
    10082929
    Third Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AURA NEWCASTLE LIMITED

Period: 2006-12-20 ~ now
Company number: 06034396
Registered name
AURA NEWCASTLE LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • AURA NEWCASTLE LIMITED
    Info
    Registered number 06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.