---
title: "NEWCASTLE PARK & FLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad6842c-9f86-5719-bda6-e322f808e898
json: https://whiteintel.dev/api/public/dossier/8ad6842c-9f86-5719-bda6-e322f808e898
identifier: oo:GB-COH-02881861
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWCASTLE PARK & FLY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02881861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ad6842c-9f86-5719-bda6-e322f808e898  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad6842c-9f86-5719-bda6-e322f808e898  

## Ownership & control

### Owners / controllers

- **NIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc95a5f1-7983-51d7-8488-1c75f0f5a6da
- **NIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc95a5f1-7983-51d7-8488-1c75f0f5a6da

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02881861`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-12-17
- **Registered office:** Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne, NE20 9DA
- **SIC:** 52219

### Officers

- HUNT, Mark Allan — secretary · appointed 2017-10-02
- HUNT, Mark Allan — director · English · appointed 2017-10-02
- JONES, Nicholas Vaughan — director · British · appointed 2015-06-15
- KNIGHT, Richard Andrew — director · British · appointed 2019-04-26
- FISHER, Andrew Simon David — secretary · British · appointed 2009-03-26 · resigned 2015-05-27
- FRIIS, Lars Naesby — secretary · Danish · appointed 2005-01-21 · resigned 2006-12-08
- JONES, Nicholas Vaughan — secretary · appointed 2015-06-15 · resigned 2017-10-02
- LAWS, David — secretary · British · appointed 2006-12-08 · resigned 2009-03-26
- PARKER, Derek Warneford — secretary · British · appointed 1993-12-17 · resigned 2005-01-21
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1993-12-17 · resigned 1993-12-17
- BALLANTYNE, Leonard Raymond — director · British · appointed 1994-02-08 · resigned 1999-05-28
- FISHER, Andrew Simon David — director · British · appointed 2007-06-05 · resigned 2015-05-27
- FOX, David Thomas — director · British · appointed 1993-12-17 · resigned 2005-01-21
- FRIIS, Lars Naesby — director · Danish · appointed 2005-01-21 · resigned 2006-12-11
- IRVING, John Andrew — director · English · appointed 2015-07-14 · resigned 2018-02-28
- KASILI, Darush Fatahi — director · British · appointed 1994-02-08 · resigned 2005-01-21
- LAWS, David — director · British · appointed 2005-01-21 · resigned 2016-04-30
- PARKER, Derek Warneford — director · British · appointed 1993-12-17 · resigned 2005-01-21
- PARKIN, John — director · British · appointed 2006-12-08 · resigned 2007-04-10
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1993-12-17 · resigned 1993-12-17

### Beneficial owners (Persons with Significant Control)

- [Nial Services Limited](https://whiteintel.dev/entity/cc95a5f1-7983-51d7-8488-1c75f0f5a6da) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02881861
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02881861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCASTLE PARK & FLY LIMITED**. Human view: https://whiteintel.dev/entity/8ad6842c-9f86-5719-bda6-e322f808e898 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad6842c-9f86-5719-bda6-e322f808e898._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._