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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
    Leightley, Stephen David
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Shearing, Tim Peter
    Born in July 1979
    Individual (24 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Shearing, Tim Peter
    Individual (24 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Peter Shearing
    Born in July 1979
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-31 ~ 2006-02-23
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-01-31 ~ 2006-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWCASTLE PROPERTY COMPANY LIMITED

Period: 2006-10-16 ~ now
Company number: 05692480
Registered names
NEWCASTLE PROPERTY COMPANY LIMITED - now
LAMPBRONZE LIMITED - 2006-10-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,325,000 GBP2025-01-31
2,630,000 GBP2024-01-31
Current Assets
1,650,539 GBP2025-01-31
1,259,585 GBP2024-01-31
Creditors
Amounts falling due within one year
-115,470 GBP2025-01-31
-136,957 GBP2024-01-31
Net Current Assets/Liabilities
1,535,069 GBP2025-01-31
1,122,628 GBP2024-01-31
Total Assets Less Current Liabilities
4,860,069 GBP2025-01-31
3,752,628 GBP2024-01-31
Creditors
Amounts falling due after one year
-1,996,871 GBP2025-01-31
-1,550,485 GBP2024-01-31
Net Assets/Liabilities
2,863,198 GBP2025-01-31
2,202,143 GBP2024-01-31
Equity
2,863,198 GBP2025-01-31
2,202,143 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • NEWCASTLE PROPERTY COMPANY LIMITED
    Info
    LAMPBRONZE LIMITED - 2006-10-16
    Registered number 05692480
    2 St Peters Road, Wallsend, North Tyneside NE28 7LG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • NEWCASTLE PROPERTY COMPANY LIMITED
    S
    Registered number 05692480
    2, St Peters Road, Wallsend, Tyne & Wear, England, NE28 7LG
    Incorporated Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAYLORED PROPERTY NE1 LIMITED
    10719520 08902693... (more)
    2 St Peters Road, Wallsend, Tyne & Wear, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-11 ~ 2019-04-20
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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