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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 9
  • 1
    Gibbs, Richard Howard
    Surveyor born in September 1958
    Individual (58 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Slater, Timothy Edward
    Born in September 1972
    Individual (65 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Jeremy Colin
    Born in March 1959
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Sykes, John Buchanan
    Chartered Accountant born in October 1963
    Individual (136 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Muggridge, Caroline
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2007-09-06 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2007-08-20 ~ 2007-09-06
    OF - Nominee Director → CIF 0
  • 8
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2007-08-20 ~ 2007-09-06
    OF - Director → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-08-20 ~ 2007-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CRITERION ENTERPRISES NEWCASTLE GP LIMITED

Period: 2007-09-07 ~ 2020-10-06
Company number: 06347683
Registered names
CRITERION ENTERPRISES NEWCASTLE GP LIMITED - Dissolved
NEWINCCO 749 LIMITED - 2007-09-07 06347827... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-07-31
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
1 GBP2019-07-31
1 GBP2018-07-31

Related profiles found in government register
  • CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    Info
    NEWINCCO 749 LIMITED - 2007-09-07
    Registered number 06347683
    One, Gloucester Place, Brighton BN1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 and dissolved on 2020-10-06 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    S
    Registered number 06347683
    One, Gloucester Place, Brighton, England, BN1 4AA
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTO NEWCASTLE NOMINEE 1 LIMITED
    - now 06363234 08555759... (more)
    NEWINCCO 763 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INTO NEWCASTLE NOMINEE 2 LIMITED
    - now 06363236 08555759... (more)
    NEWINCCO 764 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.