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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 20
  • 1
    Prentice, Stephen
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hayden, Lisa
    Finance Director born in March 1972
    Individual (8 offsprings)
    Officer
    2019-04-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2013-03-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2014-09-16 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Yvonne Saskia Bauer
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Duncan, Chris
    Ceo born in May 1974
    Individual (11 offsprings)
    Officer
    2022-08-17 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    White, Gary Charles
    Finance Director born in April 1962
    Individual (60 offsprings)
    Officer
    2013-03-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Heinz Heinrich Bauer
    Born in October 1939
    Individual (5 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Jackson, Richard
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Morris, Helen
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Munro-hall, Robert James
    Group Managing Director born in March 1966
    Individual (9 offsprings)
    Officer
    2019-04-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Calton-watson, Charlie
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 13
    Partington, Anna
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Alexander
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2022-12-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Jones, Christopher James
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2024-05-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Myciunka, Simon
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 18
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Secretary → CIF 0
  • 19
    HBVB MANAGEMENT LIMITED
    08436312
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 20
    Burchardstrasse 11, 20095 Hamburg, Germany
    Corporate (2 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HBVB

Period: 2013-03-20 ~ now
Company number: 08453545
Registered name
HBVB - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HBVB
    Info
    Registered number 08453545
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE UNLIMITED COMPANY incorporated on 2013-03-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HBVB
    S
    Registered number 08453545
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAUER ADVERTISING LIMITED
    - now 01246778
    EMAP ADVERTISING LIMITED - 2008-02-20
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BAUER CONSUMER MEDIA LIMITED
    - now 01176085
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BAUER GLOBAL SERVICES LIMITED
    - now 15194011
    BAUER CORPORATE SERVICES LIMITED
    - 2023-11-27 15194011
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BAUER RADIO LIMITED
    - now 01394141
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.