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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 5
  • 1
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Howard Robert
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25 11453115, 10774148, 09321645... (more)
    Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD 06034396, 06034462, 06061686
    1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (60 offsprings)
    Officer
    2009-09-29 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Thirlwell, Kirsty Jane
    Born in January 1971
    Individual
    Officer
    2009-11-25 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2009-11-25 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 5
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2011-08-11
    OF - Director → CIF 0
  • 6
    Clapp, Andrew David
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    Luscombe, David Richard Vernon
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Company Director born in May 1969
    Individual (171 offsprings)
    Officer
    2015-11-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Shah, Sinesh Ramesh
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2013-05-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Johnstone, Peter Kenneth
    Finance Director born in September 1965
    Individual (83 offsprings)
    Officer
    2015-10-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 12
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-08-16 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-07-18 ~ 2024-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

  • AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    Info
    Registered number 07033324
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.