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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
    Mawhinney, Derek Ryan
    Director born in November 1992
    Individual (10 offsprings)
    Officer
    2020-08-05 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Warren, Joe Louis
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
    Mr Joe Louis Warren
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-05-20 ~ 2020-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Turner, Jay
    Directorn born in December 1984
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    KINGDOM PROPERTY INVESTMENTS LTD
    SC631604
    1a, Fernbank Avenue, Windygates, Leven, Fife, Scotland
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-10-27
    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
  • 5
    JOCAWA PROPERTY LTD 12401341
    29, Beach Green, Shoreham-by-sea, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-08-05 ~ 2021-07-09
    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
  • 6
    OMNIS PROPERTIES LTD SC641003
    29, Commercial Street, Dundee, Angus, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-08-05 ~ 2020-11-04
    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
parent relation
Company in focus

HILLARY NORGAY PROPERTY CAPITAL LTD

Period: 2020-05-20 ~ now
Company number: 12612453
Registered name
HILLARY NORGAY PROPERTY CAPITAL LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
400,000 GBP2025-05-31
1,381,060 GBP2024-05-31
Fixed Assets
400,000 GBP2025-05-31
1,381,060 GBP2024-05-31
Debtors
298,856 GBP2025-05-31
280,973 GBP2024-05-31
Cash at bank and in hand
74,546 GBP2025-05-31
21 GBP2024-05-31
Current Assets
373,402 GBP2025-05-31
280,994 GBP2024-05-31
Creditors
Current
-1,043,293 GBP2025-05-31
-1,447,495 GBP2024-05-31
Net Current Assets/Liabilities
-669,891 GBP2025-05-31
-1,166,501 GBP2024-05-31
Total Assets Less Current Liabilities
-269,891 GBP2025-05-31
214,559 GBP2024-05-31
Creditors
Non-current
-304,480 GBP2025-05-31
-354,750 GBP2024-05-31
Net Assets/Liabilities
-592,815 GBP2025-05-31
-158,635 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
74,794 GBP2025-05-31
74,794 GBP2024-05-31
Retained earnings (accumulated losses)
-667,709 GBP2025-05-31
-233,529 GBP2024-05-31
Equity
-592,815 GBP2025-05-31
-158,635 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HILLARY NORGAY PROPERTY CAPITAL LTD
    Info
    Registered number 12612453
    29 Beach Green, Shoreham-by-sea BN43 5YE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-20 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • HILLARY NORGAY PROPERTY CAPITAL LTD
    S
    Registered number 12612453
    29, Beach Green, Shoreham-by-sea, England, BN43 5YE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHERRY TREE PROPERTY GROUP LTD
    15492709
    Unit 3 Cherrywood Business Estate, Langtree, Torrington, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.