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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 12
  • 1
    Calton-watson, Charlie
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Prentice, Stephen
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Partington, Anna
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Helen
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Alexander
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Yvonne Saskia Bauer
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Myciunka, Simon
    Born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Heinz Heinrich Bauer
    Born in October 1939
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 (7 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
  • 11
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    BAUER METRO LIMITED - 2011-03-14
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 136 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - Secretary → CIF 0
  • 12
    icon of addressBurchardstrasse 11, 20095 Hamburg, Germany
    Corporate (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jones, Christopher James
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Hayden, Lisa
    Finance Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2022-12-22
    OF - Director → CIF 0
  • 4
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Munro-hall, Robert James
    Group Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Duncan, Chris
    Ceo born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (103 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    White, Gary Charles
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2013-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HBVB

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • HBVB
    Info
    Registered number 08453545
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE UNLIMITED COMPANY incorporated on 2013-03-20 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HBVB
    S
    Registered number 08453545
    icon of addressMedia 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
Active 4
  • 1
    RELCOLINE LIMITED - 1977-12-31
    EMAP ADVERTISING LIMITED - 2008-02-20
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    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
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BAUER CORPORATE SERVICES LIMITED - 2023-11-27
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    EMAP RADIO LIMITED - 2008-02-20
    EMAP RADIO LIMITED - 2000-04-14
    NEARPALM LIMITED - 1979-12-31
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    EMAP PERFORMANCE LIMITED - 2005-10-18
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.