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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 2
  • 1
    Lavi, Barak
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
    Mr Barak Lavi
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charalambous, Philipos
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
    Mr Philipos Charalambous
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
02023-09-01 ~ 2024-08-31
02022-08-02 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
6,400 GBP2024-08-31
Property, Plant & Equipment
287,161 GBP2024-08-31
120,235 GBP2023-08-31
Investment Property
8,543,014 GBP2024-08-31
6,680,384 GBP2023-08-31
Fixed Assets
8,836,575 GBP2024-08-31
6,800,619 GBP2023-08-31
Debtors
12,026 GBP2024-08-31
Cash at bank and in hand
70,529 GBP2024-08-31
269,002 GBP2023-08-31
Current Assets
82,555 GBP2024-08-31
269,002 GBP2023-08-31
Creditors
Current
791,142 GBP2024-08-31
761,777 GBP2023-08-31
Net Current Assets/Liabilities
-708,587 GBP2024-08-31
-492,775 GBP2023-08-31
Total Assets Less Current Liabilities
8,127,988 GBP2024-08-31
6,307,844 GBP2023-08-31
Creditors
Non-current
9,139,959 GBP2024-08-31
6,531,202 GBP2023-08-31
Net Assets/Liabilities
-1,011,971 GBP2024-08-31
-223,358 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,012,071 GBP2024-08-31
-223,458 GBP2023-08-31
Equity
-1,011,971 GBP2024-08-31
-223,358 GBP2023-08-31
Intangible Assets - Gross Cost
8,000 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,600 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,600 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
422,960 GBP2024-08-31
160,314 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,799 GBP2024-08-31
40,079 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,720 GBP2023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
8,543,014 GBP2024-08-31
6,680,384 GBP2023-08-31
Bank Borrowings
Secured
9,139,959 GBP2024-08-31
6,531,202 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • NEWCASTLE PROPCO LTD
    Info
    Registered number 14271199
    icon of address923 Finchley Road, Golders Green, London NW11 7PE
    Private Limited Company incorporated on 2022-08-02 (3 years 3 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 26 August 2025 and licensed under the Open Government Licence v3.0.