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
    Barnett, David Melvyn
    Cfo born in November 1966
    Individual (71 offsprings)
    Officer
    2018-02-14 ~ now
    OF - director → CIF 0
  • 2
    Soning, Robert Daniel
    Director born in October 1968
    Individual (63 offsprings)
    Officer
    2018-02-14 ~ now
    OF - director → CIF 0
  • 3
    LONDON & NEWCASTLE CAPITAL LIMITED
    55, Loudoun Road, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Person with significant control
    2018-02-14 ~ 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
parent relation
Company in focus

LONDONEWCASTLE (KILBURN) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
160,000 GBP2020-12-31
160,000 GBP2019-12-31
Debtors
100 GBP2020-12-31
100 GBP2019-12-31
Net Current Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Total Assets Less Current Liabilities
160,100 GBP2020-12-31
160,100 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-192,000 GBP2020-12-31
-176,000 GBP2019-12-31
Net Assets/Liabilities
-31,900 GBP2020-12-31
-15,900 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-32,000 GBP2020-12-31
-16,000 GBP2019-12-31
Equity
-31,900 GBP2020-12-31
-15,900 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
160,000 GBP2020-12-31
160,000 GBP2019-12-31
Amounts Owed By Related Parties
100 GBP2020-12-31
Current
100 GBP2019-12-31
Other Creditors
Non-current
192,000 GBP2020-12-31
176,000 GBP2019-12-31

Related profiles found in government register
  • LONDONEWCASTLE (KILBURN) LIMITED
    Info
    Registered number 11206775
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2018-02-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-13
    CIF 0
  • LONDONEWCASTLE (KILBURN) LIMITED
    S
    Registered number 11206775
    55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    CIF 1
  • LONDONEWCASTLE (KILBURN) LIMITED
    S
    Registered number 11206775
    55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Community Resource Centre William Dunbar House, Albert Road, Kilburn, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-03-14 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.