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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
Active 7
  • 1
    Barrie, Duncan Colin
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mackness, Caroline Emma Mary Rankin
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Lee Deborah
    Born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Reavley, Katie
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Rankin, William
    Born in July 1931
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Rankin Ramm, Vanessa Jane
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Serfontein, Adam James
    Born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Duncan Colin Barrie
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ 2024-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANRO PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-17 ~ 2024-04-04
02022-03-01 ~ 2023-07-16
Profit/Loss on Ordinary Activities Before Tax
-101,553 GBP2023-07-17 ~ 2024-04-04
Profit/Loss
-101,553 GBP2023-07-17 ~ 2024-04-04
Fixed Assets - Investments
1 GBP2024-04-04
Fixed Assets
1 GBP2024-04-04
Creditors
Current, Amounts falling due within one year
-1 GBP2024-04-04
Net Current Assets/Liabilities
-1 GBP2024-04-04
Equity
Called up share capital
101,553 GBP2024-04-04
Retained earnings (accumulated losses)
-101,553 GBP2024-04-04
Profit/Loss
Retained earnings (accumulated losses)
-101,553 GBP2023-07-17 ~ 2024-04-04
Issue of Equity Instruments
Called up share capital
1 GBP2023-07-17 ~ 2024-04-04
Issue of Equity Instruments
1 GBP2023-07-17 ~ 2024-04-04
Investments in Subsidiaries
1 GBP2024-04-04

Related profiles found in government register
  • HANRO PROPERTY HOLDINGS LIMITED
    Info
    Registered number 15006402
    icon of addressCitygate House, Bath Lane, Newcastle Upon Tyne NE4 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-17 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HANRO PROPERTY HOLDINGS LIMITED
    S
    Registered number 15006402
    icon of addressCitygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5SQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCitygate House, Bath Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TOWNRIM LIMITED - 1988-08-30
    icon of addressCitygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-04-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.