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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 5
  • 1
    Graham, Howard Buchanan
    Born in March 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
    Mr Howard Buchanan Graham
    Born in March 1947
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
    Jonathan Hayes Wrigley
    Born in August 1971
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carroll, Oliver John
    Born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Mackrell, Neil Alister
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gough, David Edward
    Commercial Director born in January 1972
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    Towe, Nicholas Ralph
    Head Of Development born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Gourlay, Alastair Graham
    Development Manager born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 6
    Fitzsimons, Neil Geoffrey
    Surveyor born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Coleby, Steve
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 8
    Sheehan, Alastair Peter
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Dixon, Richard John
    Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2020-03-25
    OF - Director → CIF 0
  • 10
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 11
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 12
    Lane, David George
    Commercial Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 13
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H B VILLAGES GROUP LTD

Previous name
HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,020,857 GBP2024-12-31
1,020,857 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,611 GBP2023-12-31
Cash at bank and in hand
64 GBP2024-12-31
272 GBP2023-12-31
Current Assets
64 GBP2024-12-31
1,883 GBP2023-12-31
Net Current Assets/Liabilities
-914,957 GBP2024-12-31
-913,337 GBP2023-12-31
Total Assets Less Current Liabilities
105,900 GBP2024-12-31
107,520 GBP2023-12-31
Net Assets/Liabilities
105,830 GBP2024-12-31
107,450 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
104,830 GBP2024-12-31
106,450 GBP2023-12-31
Equity
105,830 GBP2024-12-31
107,450 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,020,857 GBP2024-12-31
1,020,857 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,611 GBP2023-12-31
Amounts owed to group undertakings
Current
914,921 GBP2024-12-31
915,120 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
915,021 GBP2024-12-31
915,220 GBP2023-12-31
Other Creditors
Non-current
70 GBP2024-12-31
70 GBP2023-12-31

Related profiles found in government register
  • H B VILLAGES GROUP LTD
    Info
    HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15
    Registered number 08774226
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • H B VILLAGES GROUP LTD
    S
    Registered number 08774226
    icon of addressSuite 1, 25 Kings Street, Knutsford, Cheshire, England, WA16 6DW
    Limited in United Kingdom
    CIF 1
  • H B VILLAGES GROUP LIMITED
    S
    Registered number 08774226
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, England, WA16 6DW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HRH (ESPANA) LTD - 2009-11-20
    HB (VILLAGES) LTD - 2013-01-30
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,166,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSuite 1 25 Kings Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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