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
    Mr Alvaro Daniel Moreira
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2020-11-04 ~ 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
  • 2
    Hicks, Oliver Samuel Rawle
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2020-11-04 ~ now
    OF - director → CIF 0
    Mr Oliver Samuel Rawle Hicks
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2020-11-04 ~ 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
parent relation
Company in focus

ON THE RUN PROPERTIES LIMITED

Previous name
NORTHSIX PROPERTIES LIMITED - 2022-09-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
993,503 GBP2023-12-31
993,503 GBP2023-01-31
Current Assets
1,445,048 GBP2023-12-31
862,729 GBP2023-01-31
Creditors
Current
-2,382,636 GBP2023-12-31
-1,831,960 GBP2023-01-31
Net Current Assets/Liabilities
-937,588 GBP2023-12-31
-969,231 GBP2023-01-31
Total Assets Less Current Liabilities
55,915 GBP2023-12-31
24,272 GBP2023-01-31
Equity
55,915 GBP2023-12-31
24,272 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2023-12-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • ON THE RUN PROPERTIES LIMITED
    Info
    NORTHSIX PROPERTIES LIMITED - 2022-09-22
    Registered number 12997577
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2020-11-04 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • ON THE RUN PROPERTIES LIMITED
    S
    Registered number 12997577
    Building 15, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHSIX DEVELOPMENTS LIMITED - 2022-09-30
    Building 15, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,122 GBP2023-12-31
    Person with significant control
    2021-11-04 ~ 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.