TCLARKE NEWCASTLE LIMITED
TCLARKE NEWCASTLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00385769, and its current status with Companies House is active. The company was incorporated on 23 February 1944 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TCLARKE NEWCASTLE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for TCLARKE NEWCASTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is T CLARKE PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| T CLARKE PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TCLARKE NEWCASTLE LIMITED are current appointments, filed with Companies House. Jonathan Farrell (appointed 2025-09-30) and Clive Carr (appointed 2026-07-17) both serve as Director. The remaining 3 records shown (Kevin Mullen, Mark Lawrence and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TCLARKE NEWCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TCLARKE NEWCASTLE LIMITED sits 3 levels below its ultimate parent, REGENT INTERNATIONAL HOLDINGS LIMITED, registered in United Kingdom. The full chain up to REGENT INTERNATIONAL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TCLARKE NEWCASTLE LIMITED's own shareholder record.
REGENT INTERNATIONAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TCLARKE NEWCASTLE LIMITED?
One shareholder is currently on record for TCLARKE NEWCASTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is T CLARKE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TCLARKE NEWCASTLE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TCLARKE NEWCASTLE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TCLARKE NEWCASTLE LIMITED have on record?
1 shareholder is shown on record for TCLARKE NEWCASTLE LIMITED.
What is TCLARKE NEWCASTLE LIMITED's company registration number?
TCLARKE NEWCASTLE LIMITED's registration number is 00385769, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TCLARKE NEWCASTLE LIMITED still an active company?
TCLARKE NEWCASTLE LIMITED's status on Companies House is listed as active.
When was TCLARKE NEWCASTLE LIMITED incorporated?
TCLARKE NEWCASTLE LIMITED was incorporated on 23 February 1944, according to Companies House.
What is TCLARKE NEWCASTLE LIMITED's registered address?
The registered address on file for TCLARKE NEWCASTLE LIMITED is London, United Kingdom.
What legal structure is TCLARKE NEWCASTLE LIMITED registered as?
TCLARKE NEWCASTLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TCLARKE NEWCASTLE LIMITED?
Two of the 5 officer records shown for TCLARKE NEWCASTLE LIMITED are current appointments, filed with Companies House. Jonathan Farrell (appointed 2025-09-30) and Clive Carr (appointed 2026-07-17) both serve as Director. The remaining 3 records shown (Kevin Mullen, Mark Lawrence and 1 other) are former appointments that have since been resigned. Management authority at TCLARKE NEWCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TCLARKE NEWCASTLE LIMITED have a parent company or subsidiaries?
TCLARKE NEWCASTLE LIMITED sits 3 levels below its ultimate parent, REGENT INTERNATIONAL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TCLARKE NEWCASTLE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TCLARKE NEWCASTLE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TCLARKE NEWCASTLE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TCLARKE NEWCASTLE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.