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 2
  • 1
    Charalambous, Philipos
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
    Mr Philipos Charalambous
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lavi, Barak
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
    Mr Barak Lavi
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWCASTLE PROPCO LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-08-02 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12022-08-02 ~ 2023-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-08-02 ~ 2023-08-31
Property, Plant & Equipment
120,235 GBP2023-08-31
Investment Property
6,680,384 GBP2023-08-31
Fixed Assets
6,800,619 GBP2023-08-31
Cash at bank and in hand
426,995 GBP2023-08-31
Creditors
Current
7,450,972 GBP2023-08-31
Net Current Assets/Liabilities
-7,023,977 GBP2023-08-31
Total Assets Less Current Liabilities
-223,358 GBP2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
Retained earnings (accumulated losses)
-223,458 GBP2023-08-31
Equity
-223,358 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
160,314 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,079 GBP2022-08-02 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,079 GBP2023-08-31
Investment Property - Fair Value Model
6,680,384 GBP2023-08-31
Bank Borrowings
Secured
6,531,202 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31

  • NEWCASTLE PROPCO LTD
    Info
    Registered number 14271199
    923 Finchley Road, Golders Green, London NW11 7PE
    Private Limited Company incorporated on 2022-08-02 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.