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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 7
  • 1
    Sweeney, James
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Sweeney, James
    Company Director born in August 1960
    Individual (7 offsprings)
    1998-10-29 ~ 2023-02-08
    OF - Director → CIF 0
    Mr James Sweeney
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jackson, Stephen
    Accountant
    Individual (79 offsprings)
    Officer
    2004-06-15 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 3
    Boakes, Russell
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    1998-10-29 ~ 2018-11-27
    OF - Director → CIF 0
    Boakes, Russell
    Company Director
    Individual (11 offsprings)
    Officer
    1998-10-29 ~ 2004-06-15
    OF - Secretary → CIF 0
    Boakes, Russell
    Individual (11 offsprings)
    2005-10-25 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 4
    Matthews, David Steven
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 5
    Routledge, Judy
    Property Manager born in January 1959
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ 2024-01-02
    OF - Director → CIF 0
    Routledge, Judy
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Secretary → CIF 0
    Ms Judy Routledge
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2018-11-13 ~ 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
  • 6
    CORPORATE LEGAL LIMITED
    03451081
    5 York Terrace, North Shields, Tyne & Wear
    Dissolved Corporate (3 parents, 1315 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 7
    SANDCO 795 LIMITED
    04767070 04874425... (more)
    126 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORSYTH PROPERTIES (UK) LIMITED

Period: 1998-10-29 ~ now
Company number: 03659164
Registered name
FORSYTH PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
942,709 GBP2025-03-31
118,609 GBP2024-03-31
Investment Property
700,000 GBP2025-03-31
2,125,000 GBP2024-03-31
Fixed Assets
1,642,709 GBP2025-03-31
2,243,609 GBP2024-03-31
Debtors
1,184 GBP2025-03-31
7,352 GBP2024-03-31
Cash at bank and in hand
130,921 GBP2025-03-31
15,082 GBP2024-03-31
Current Assets
132,105 GBP2025-03-31
22,434 GBP2024-03-31
Creditors
Current
-5,489 GBP2025-03-31
-10,406 GBP2024-03-31
Net Current Assets/Liabilities
126,616 GBP2025-03-31
12,028 GBP2024-03-31
Total Assets Less Current Liabilities
1,769,325 GBP2025-03-31
2,255,637 GBP2024-03-31
Creditors
Non-current
-278,096 GBP2025-03-31
-813,136 GBP2024-03-31
Net Assets/Liabilities
1,491,229 GBP2025-03-31
1,442,501 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
921,250 GBP2025-03-31
-167,309 GBP2024-03-31
Equity
1,491,229 GBP2025-03-31
1,442,501 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
942,709 GBP2025-03-31
118,609 GBP2024-03-31
Additions to investments
765,001 GBP2025-03-31
Other Investments Other Than Loans
942,709 GBP2025-03-31
118,609 GBP2024-03-31
Investment Property - Fair Value Model
700,000 GBP2025-03-31
2,125,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,441,404 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,927 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,184 GBP2025-03-31
2,425 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,184 GBP2025-03-31
7,352 GBP2024-03-31
Other Creditors
Current
5,489 GBP2025-03-31
10,406 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
278,096 GBP2025-03-31
813,136 GBP2024-03-31
Bank Borrowings
Secured
278,096 GBP2025-03-31
813,136 GBP2024-03-31

  • FORSYTH PROPERTIES (UK) LIMITED
    Info
    Registered number 03659164
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear NE1 1RN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.