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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
    Mr Alvaro Daniel Moreira
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hicks, Oliver Samuel Rawle
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Oliver Samuel Rawle Hicks
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ON THE RUN PROPERTIES LIMITED

Period: 2022-09-22 ~ now
Company number: 12997577
Registered names
ON THE RUN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
993,503 GBP2024-12-31
993,503 GBP2023-12-31
Current Assets
772,017 GBP2024-12-31
1,445,048 GBP2023-12-31
Creditors
Current
-2,530,160 GBP2024-12-31
-2,382,636 GBP2023-12-31
Net Current Assets/Liabilities
-1,758,143 GBP2024-12-31
-937,588 GBP2023-12-31
Total Assets Less Current Liabilities
-764,640 GBP2024-12-31
55,915 GBP2023-12-31
Equity
-764,640 GBP2024-12-31
55,915 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-02-01 ~ 2023-12-31

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 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 1
  • 1
    ON THE RUN DEVELOPMENTS LIMITED
    - now 13723057
    NORTHSIX DEVELOPMENTS LIMITED
    - 2022-09-30 13723057
    Building 15, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.