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
    Child, Peter Hartley
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
    Child, Peter
    Individual (24 offsprings)
    Officer
    2019-06-18 ~ now
    OF - secretary → CIF 0
  • 2
    ONE HERITAGE COMPLETE LIMITED - 2022-07-08
    10, Cliff Parade, Wakefield, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,781 GBP2023-06-30
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Klineberg, Sophie Victoria
    Director born in October 1990
    Individual
    Officer
    2020-11-20 ~ 2023-11-30
    OF - director → CIF 0
    Miss Sophie Victoria Klineberg
    Born in October 1990
    Individual
    Person with significant control
    2022-07-11 ~ 2023-11-30
    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
  • 2
    Caune, Gints
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2023-11-30
    OF - director → CIF 0
    Mr Gints Caune
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2022-07-11 ~ 2023-11-30
    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
  • 3
    Mr Peter Hartley Child
    Born in June 1968
    Individual (24 offsprings)
    Person with significant control
    2019-06-18 ~ 2025-02-27
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OHL PROPERTIES LONDON LIMITED

Previous names
ONE HERITAGE LETTING LONDON LTD - 2022-07-18
LETTING COMPLETE NORTH WEST LTD - 2020-10-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13,565 GBP2023-06-30
2,644 GBP2022-06-30
Creditors
Amounts falling due within one year
-138,045 GBP2023-06-30
-111,578 GBP2022-06-30
Net Current Assets/Liabilities
-124,480 GBP2023-06-30
-108,194 GBP2022-06-30
Total Assets Less Current Liabilities
-124,480 GBP2023-06-30
-108,194 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
-126,208 GBP2023-06-30
-109,898 GBP2022-06-30
Equity
-126,208 GBP2023-06-30
-109,898 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • OHL PROPERTIES LONDON LIMITED
    Info
    ONE HERITAGE LETTING LONDON LTD - 2022-07-18
    LETTING COMPLETE NORTH WEST LTD - 2020-10-19
    Registered number 12055800
    10 Cliff Parade, Wakefield WF1 2TA
    Private Limited Company incorporated on 2019-06-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.