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 1
  • Legh-smith, Mark Railton
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
    Mr Mark Railton Legh-smith
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Johanna Legh-smith
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANNICK PROPERTIES HOLDINGS LIMITED

Previous name
OSL PROPERTIES HOLDINGS LIMITED - 2022-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
800,000 GBP2024-05-31
800,000 GBP2023-05-31
Creditors
Current
3,030 GBP2024-05-31
2,717 GBP2023-05-31
Net Current Assets/Liabilities
-3,030 GBP2024-05-31
-2,717 GBP2023-05-31
Total Assets Less Current Liabilities
796,970 GBP2024-05-31
797,283 GBP2023-05-31
Equity
Called up share capital
800,000 GBP2024-05-31
800,000 GBP2023-05-31
Retained earnings (accumulated losses)
-3,030 GBP2024-05-31
-2,717 GBP2023-05-31
Equity
796,970 GBP2024-05-31
797,283 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
800,000 GBP2023-05-31
Investments in Group Undertakings
800,000 GBP2024-05-31
800,000 GBP2023-05-31
Other Creditors
Current
3,030 GBP2024-05-31
2,717 GBP2023-05-31

Related profiles found in government register
  • HANNICK PROPERTIES HOLDINGS LIMITED
    Info
    OSL PROPERTIES HOLDINGS LIMITED - 2022-01-05
    Registered number 09821281
    Sunnyside Farm Reading Road, Padworth Common, Reading RG7 4QN
    Private Limited Company incorporated on 2015-10-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HANNICK PROPERTIES HOLDINGS LIMITED
    S
    Registered number 9821281
    Sunnyside Farm, Reading Road, Padworth Common, Reading, England, RG7 4QN
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OSL PROPERTIES LTD - 2022-01-05
    Sunnyside Farm Reading Road, Padworth Common, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    474,580 GBP2024-05-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.