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
    Carden, Vincent Robert
    Certified Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Mcewan, Graham Shearer
    Retired born in January 1952
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 3
    Barran, Paul Steven
    Marketing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
    Mr Paul Steven Barran
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Mcewan, Graham
    Individual (4 offsprings)
    Officer
    2021-03-30 ~ 2024-04-13
    OF - secretary → CIF 0
    Mr Graham Shearer Mcewan
    Born in January 1952
    Individual (4 offsprings)
    Person with significant control
    2021-03-30 ~ 2024-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Paripatyadar, Mukesh Ashok
    Retired born in May 1955
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2024-04-13
    OF - director → CIF 0
parent relation
Company in focus

BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-03-30 ~ 2022-03-31

  • BEWICK HOUSE (NEWCASTLE) MANAGEMENT COMPANY LTD
    Info
    Registered number 13302141
    Halewood House Farm, Hollow Lane Hollow Lane, Kingsley, Frodsham WA6 8ET
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-03-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.