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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
    Chung, Helen Marie
    Born in July 1968
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mrs Helen Marie Chung
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Farrell, Claire Louise
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Burdett, Nicola Jane
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Roy
    Born in December 1941
    Individual (1 offspring)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Janet Rosamund
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mrs Janet Rosamund Thomson
    Born in January 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    GRANITE TRUSTEE COMPANY LIMITED
    07116262
    1, Braybrooke Road, Dingley, Market Harborough, England
    Active Corporate (5 parents, 78 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

HNC PROPERTIES LIMITED

Period: 2014-08-29 ~ now
Company number: 09194824
Registered name
HNC PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,059,000 GBP2025-03-31
1,207,441 GBP2024-03-31
Current Assets
231,453 GBP2025-03-31
77,020 GBP2024-03-31
Creditors
Current
-190,735 GBP2025-03-31
-181,901 GBP2024-03-31
Net Current Assets/Liabilities
40,718 GBP2025-03-31
-104,881 GBP2024-03-31
Total Assets Less Current Liabilities
1,099,718 GBP2025-03-31
1,102,560 GBP2024-03-31
Equity
1,099,718 GBP2025-03-31
1,102,560 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HNC PROPERTIES LIMITED
    Info
    Registered number 09194824
    57 Sandygate Park, Sheffield S10 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.