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
    Sissons, Ian Richard
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
  • 2
    Sissons, Bryan Leslie
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2015-10-08 ~ now
    OF - director → CIF 0
    Mr Bryan Leslie Sissons
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2015-09-03 ~ 2015-10-08
    OF - director → CIF 0
parent relation
Company in focus

SISSONS PROPERTIES LIMITED

Previous name
HLWKH 594 LIMITED - 2015-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,587,501 GBP2024-09-30
1,587,501 GBP2023-09-30
Cash at bank and in hand
200 GBP2024-09-30
200 GBP2023-09-30
Net Current Assets/Liabilities
200 GBP2024-09-30
200 GBP2023-09-30
Total Assets Less Current Liabilities
1,587,701 GBP2024-09-30
1,587,701 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Capital redemption reserve
1,587,501 GBP2024-09-30
1,587,501 GBP2023-09-30
Equity
1,587,701 GBP2024-09-30
1,587,701 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,587,501 GBP2023-09-30
Investments in Group Undertakings
1,587,501 GBP2024-09-30
1,587,501 GBP2023-09-30

Related profiles found in government register
  • SISSONS PROPERTIES LIMITED
    Info
    HLWKH 594 LIMITED - 2015-10-09
    Registered number 09761493
    Sissons House Bypass Park Estate, Sherburn In Elmet, Leeds LS25 6EP
    Private Limited Company incorporated on 2015-09-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • SISSONS PROPERTIES LTD
    S
    Registered number missing
    Sissons House, Bypass Park Estate, Sherburn In Elmet, Leeds, England, LS25 6EP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLWKH 592 LIMITED - 2015-10-09
    Sissons House Bypass Park Estate, Sherburn In Elmet, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    3,416,215 GBP2024-09-30
    Person with significant control
    2016-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.