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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 2
  • 1
    Mccormick, Philip Joseph
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Mr Philip Joseph Mccormick
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2019-05-31 ~ 2025-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Lesley Ann
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Mrs Lesley Ann Mackenzie
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCHIE AND HAMISH PROPERTIES LTD

Period: 2019-05-31 ~ now
Company number: 12026086
Registered name
ARCHIE AND HAMISH PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets
622,299 GBP2025-05-31
624,078 GBP2024-05-31
Current Assets
1,461 GBP2025-05-31
9,125 GBP2024-05-31
Creditors
Current
-4,936 GBP2025-05-31
-1,422 GBP2024-05-31
Net Current Assets/Liabilities
-3,475 GBP2025-05-31
7,703 GBP2024-05-31
Total Assets Less Current Liabilities
618,824 GBP2025-05-31
631,781 GBP2024-05-31
Creditors
Non-current
-601,422 GBP2025-05-31
-629,301 GBP2024-05-31
Net Assets/Liabilities
17,402 GBP2025-05-31
2,480 GBP2024-05-31
Equity
17,402 GBP2025-05-31
2,480 GBP2024-05-31

  • ARCHIE AND HAMISH PROPERTIES LTD
    Info
    Registered number 12026086
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.