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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 4
  • 1
    Lebrecht, Theodore
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Mr Theodore Lebrecht
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Steinberg, Roselyne
    Individual (14 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-01-21 ~ 2005-02-09
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-01-21 ~ 2005-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYNECASTLE LTD

Period: 2005-01-21 ~ now
Company number: 05339348
Registered name
TYNECASTLE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
147,296 GBP2025-03-30
216,063 GBP2024-03-30
Current Assets
2,050 GBP2025-03-30
2,050 GBP2024-03-30
Creditors
Amounts falling due within one year
-15,166 GBP2025-03-30
-16,437 GBP2024-03-30
Net Current Assets/Liabilities
-13,116 GBP2025-03-30
-14,387 GBP2024-03-30
Total Assets Less Current Liabilities
134,180 GBP2025-03-30
201,676 GBP2024-03-30
Creditors
Amounts falling due after one year
-69,372 GBP2025-03-30
-129,891 GBP2024-03-30
Net Assets/Liabilities
64,808 GBP2025-03-30
71,785 GBP2024-03-30
Equity
64,808 GBP2025-03-30
71,785 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30

  • TYNECASTLE LTD
    Info
    Registered number 05339348
    25/27 Brackley Street, Farnworth, Bolton BL4 9DS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.