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 3
  • 1
    Boyce, Robert Gerald
    Company Director born in July 1937
    Individual (62 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (62 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Baber, Geoffrey Donald
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    Baber, Geoffrey Donald
    Company Director
    Individual (35 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Donald Baber
    Born in October 1945
    Individual (35 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boyce, James Christopher
    Company Director born in March 1964
    Individual (35 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
    Mr James Christopher Boyce
    Born in March 1964
    Individual (35 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Seager, Rupert St John
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Beamish, Nicholas Patrick
    Company Director born in September 1948
    Individual
    Officer
    2001-04-24 ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-31 ~ 2000-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPB TENANCIES LIMITED

Previous names
STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
STATELY HOLIDAY HOMES LIMITED - 2008-10-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • HPB TENANCIES LIMITED
    Info
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    Registered number 04099198
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk CB8 8EH
    Private Limited Company incorporated on 2000-10-31 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • STATELY HOLIDAY COTTAGES LIMITED
    S
    Registered number 4099198
    Hpb House, Old Station Road, Newmarket, England, CB8 8EH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21
    COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03
    SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12
    PLANET TREE LIMITED - 2007-08-10
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.