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 3
  • 1
    Chivers, Rosalyn Louise
    Chief Financial Officer born in February 1981
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Sykes, John Buchanan
    Chartered Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    2014-06-23 ~ dissolved
    OF - director → CIF 0
  • 3
    CLARISSE LIMITED - 2006-02-23
    One Gloucester Place, Brighton, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Latham, John Charles
    Ceo born in March 1969
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2021-02-01
    OF - director → CIF 0
  • 2
    Holmes, Jonathan Stuart
    Chief Financial Officer born in January 1973
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Colin, Andrew Jeremy
    Director born in March 1959
    Individual (64 offsprings)
    Officer
    2014-06-23 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2014-06-23
    OF - director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2014-05-29 ~ 2014-06-23
    PE - director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2014-05-29 ~ 2014-06-23
    PE - director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2014-05-29 ~ 2014-06-23
    PE - secretary → CIF 0
parent relation
Company in focus

INTO NEWCASTLE LINE EAST PROPERTY LIMITED

Previous name
NEWINCCO 1302 LIMITED - 2014-06-11
Standard Industrial Classification
41100 - Development Of Building Projects

  • INTO NEWCASTLE LINE EAST PROPERTY LIMITED
    Info
    NEWINCCO 1302 LIMITED - 2014-06-11
    Registered number 09061279
    One, Gloucester Place, Brighton, East Sussex BN1 4AA
    Private Limited Company incorporated on 2014-05-29 and dissolved on 2024-10-29 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.