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
Active 2
  • 1
    Leightley, Stephen David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Shearing, Tim Peter
    Director 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
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-02-23
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWCASTLE PROPERTY COMPANY LIMITED

Previous name
LAMPBRONZE LIMITED - 2006-10-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,630,000 GBP2024-01-31
2,630,000 GBP2023-01-31
Current Assets
1,259,585 GBP2024-01-31
1,296,076 GBP2023-01-31
Creditors
Amounts falling due within one year
-136,957 GBP2024-01-31
-137,662 GBP2023-01-31
Net Current Assets/Liabilities
1,122,628 GBP2024-01-31
1,158,414 GBP2023-01-31
Total Assets Less Current Liabilities
3,752,628 GBP2024-01-31
3,788,414 GBP2023-01-31
Creditors
Amounts falling due after one year
-1,550,485 GBP2024-01-31
-1,569,091 GBP2023-01-31
Net Assets/Liabilities
2,202,143 GBP2024-01-31
2,219,323 GBP2023-01-31
Equity
2,202,143 GBP2024-01-31
2,219,323 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 0
  • Not found in our database.
Ceased 1
  • 2 St Peters Road, Wallsend, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,587 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.