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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 6
  • 1
    Simmons, Philip Louis
    Born in November 1944
    Individual (31 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
    Simmons, Philip Louis
    Individual (31 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Philip Louis Simmons
    Born in November 1944
    Individual (31 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tyler, Thomas Richard
    Chartered Surveyor born in August 1972
    Individual (35 offsprings)
    Officer
    2005-08-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Lyall, Stephen Charles
    Surveyor born in May 1948
    Individual (30 offsprings)
    Officer
    2005-07-14 ~ 2018-06-22
    OF - Director → CIF 0
    Lyall, Stephen Charles
    Surveyor
    Individual (30 offsprings)
    Officer
    2005-07-14 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Stephen Charles Lyall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 4
    Marber, Paul Brian
    Surveyor born in December 1937
    Individual (20 offsprings)
    Officer
    2005-07-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESTER PROPERTIES (NEWCASTLE 2) LIMITED

Period: 2005-07-14 ~ now
Company number: 05508657
Registered name
CHESTER PROPERTIES (NEWCASTLE 2) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
1 shares2015-03-31
Current liabilities
-789,840 GBP2016-03-31
-789,840 GBP2015-03-31
Net Current Assets/Liabilities
-789,840 GBP2016-03-31
-789,840 GBP2015-03-31
Total Assets Less Current Liabilities
-789,840 GBP2016-03-31
-789,840 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-789,840 GBP2016-03-31
-789,840 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
-789,841 GBP2016-03-31
-789,841 GBP2015-03-31
Shareholder's fund
-789,840 GBP2016-03-31
-789,840 GBP2015-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Paid-up share capital
1 GBP2016-03-31
1 GBP2015-03-31

  • CHESTER PROPERTIES (NEWCASTLE 2) LIMITED
    Info
    Registered number 05508657
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent TN13 3UE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.