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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 8
  • 1
    Rogers, Peter John
    Chartered Surveyor born in June 1951
    Individual (35 offsprings)
    Officer
    2003-09-26 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Drake, Andrew Nicholas
    Lawyer born in January 1951
    Individual (28 offsprings)
    Officer
    2003-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Henry, Patricia Louise
    Born in October 1972
    Individual (62 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Henry, Patricia Louise
    Individual (62 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Moore, Sharon Roberta
    Born in November 1980
    Individual (39 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Mccullough, Irene Jane
    Director born in November 1955
    Individual (50 offsprings)
    Officer
    2003-09-26 ~ 2014-05-29
    OF - Director → CIF 0
    Mccullough, Irene Jane
    Individual (50 offsprings)
    Officer
    2003-09-26 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 6
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2003-07-31 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-07-08 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-07-08 ~ 2003-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HBV (WEYBRIDGE) MANAGEMENT LIMITED

Period: 2003-09-08 ~ now
Company number: 04825385
Registered names
HBV (WEYBRIDGE) MANAGEMENT LIMITED - now
SPEED 9678 LIMITED - 2003-08-06 04825383... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
59,767 GBP2025-06-30
86,483 GBP2024-06-30
Cash at bank and in hand
42,409 GBP2025-06-30
16,838 GBP2024-06-30
Current Assets
102,176 GBP2025-06-30
103,321 GBP2024-06-30
Net Current Assets/Liabilities
518 GBP2025-06-30
518 GBP2024-06-30
Equity
Called up share capital
518 GBP2025-06-30
518 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
21,889 GBP2025-06-30
54,495 GBP2024-06-30
Other Debtors
Current
37,878 GBP2025-06-30
31,988 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
59,767 GBP2025-06-30
86,483 GBP2024-06-30
Trade Creditors/Trade Payables
Current
45,895 GBP2025-06-30
49,925 GBP2024-06-30
Other Creditors
Current
55,763 GBP2025-06-30
52,878 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
517 shares2025-06-30
517 shares2024-06-30
Equity
Called up share capital
518 GBP2025-06-30
518 GBP2024-06-30

  • HBV (WEYBRIDGE) MANAGEMENT LIMITED
    Info
    HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
    SPEED 9678 LIMITED - 2003-09-08
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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