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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 2
  • 1
    Henry, Patricia Louise
    Born in October 1972
    Individual (57 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ now
    OF - Director → CIF 0
    Henry, Patricia Louise
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Sharon Roberta
    Born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Drake, Andrew Nicholas
    Lawyer born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Rogers, Peter John
    Chartered Surveyor born in June 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    Mccullough, Irene Jane
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2014-05-29
    OF - Director → CIF 0
    Mccullough, Irene Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 4
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-31 ~ 2003-09-26
    PE - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-07-08 ~ 2003-07-31
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-08 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBV (WEYBRIDGE) MANAGEMENT LIMITED

Previous names
SPEED 9678 LIMITED - 2003-08-06
HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
86,483 GBP2024-06-30
117,622 GBP2023-06-30
Cash at bank and in hand
16,838 GBP2024-06-30
8,851 GBP2023-06-30
Current Assets
103,321 GBP2024-06-30
126,473 GBP2023-06-30
Net Current Assets/Liabilities
518 GBP2024-06-30
518 GBP2023-06-30
Equity
Called up share capital
518 GBP2024-06-30
518 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
54,495 GBP2024-06-30
86,508 GBP2023-06-30
Other Debtors
Current
31,988 GBP2024-06-30
31,114 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
86,483 GBP2024-06-30
117,622 GBP2023-06-30
Trade Creditors/Trade Payables
Current
49,925 GBP2024-06-30
6,621 GBP2023-06-30
Other Creditors
Current
52,878 GBP2024-06-30
119,334 GBP2023-06-30
Equity
Called up share capital
518 GBP2024-06-30
518 GBP2023-06-30

  • HBV (WEYBRIDGE) MANAGEMENT LIMITED
    Info
    SPEED 9678 LIMITED - 2003-08-06
    HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-08-06
    Registered number 04825385
    icon of addressTwp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.