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
    Moore, Sharon Roberta
    Assistant Accountant born in November 1980
    Individual (38 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Patricia Louise
    Assistant Accountant born in October 1972
    Individual (57 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Henry, Patricia Louise
    Individual (57 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Rogers, Peter John
    Chartered Surveyor born in June 1951
    Individual (16 offsprings)
    Officer
    2003-09-26 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Drake, Andrew Nicholas
    Lawyer born in January 1951
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Mccullough, Irene Jane
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2003-09-26 ~ 2014-05-29
    OF - Director → CIF 0
    Mccullough, Irene Jane
    Individual (12 offsprings)
    Officer
    2003-09-26 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-08 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
  • 5
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-31 ~ 2003-09-26
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-08 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HBV (WEYBRIDGE) MANAGEMENT LIMITED

Previous names
HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
SPEED 9678 LIMITED - 2003-08-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
117,622 GBP2023-06-30
123,057 GBP2022-06-30
Cash at bank and in hand
8,851 GBP2023-06-30
7,523 GBP2022-06-30
Current Assets
126,473 GBP2023-06-30
130,580 GBP2022-06-30
Net Current Assets/Liabilities
518 GBP2023-06-30
518 GBP2022-06-30
Equity
Called up share capital
518 GBP2023-06-30
518 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
86,508 GBP2023-06-30
89,938 GBP2022-06-30
Other Debtors
Current
31,114 GBP2023-06-30
33,119 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
117,622 GBP2023-06-30
123,057 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,621 GBP2023-06-30
29,506 GBP2022-06-30
Other Creditors
Current
119,334 GBP2023-06-30
100,556 GBP2022-06-30
Equity
Called up share capital
518 GBP2023-06-30
518 GBP2022-06-30

  • HBV (WEYBRIDGE) MANAGEMENT LIMITED
    Info
    HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
    SPEED 9678 LIMITED - 2003-08-06
    Registered number 04825385
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2003-07-08 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.