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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
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Oliver John
    Born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Mackrell, Neil Alister
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    H B VILLAGES LTD - now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 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 2014-02-06 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 7
    Graham, Howard Buchanan
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 8
    Fitzsimons, Neil Geoffrey
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Carroll, Oliver John
    Surveyor born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-04-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    Sheehan, Alastair Peter
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 12
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 13
    Mackrell, Neil Alister
    Surveyor born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-04-25
    OF - Director → CIF 0
  • 14
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 15
    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
parent relation
Company in focus

HB VILLAGES COVENTRY LTD

Previous name
HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
64,797 GBP2024-12-31
288,206 GBP2023-12-31
Cash at bank and in hand
32,611 GBP2024-12-31
584 GBP2023-12-31
Current Assets
97,408 GBP2024-12-31
288,790 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-92,760 GBP2024-12-31
-274,441 GBP2023-12-31
Net Current Assets/Liabilities
4,648 GBP2024-12-31
14,349 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
4,647 GBP2024-12-31
14,348 GBP2023-12-31
Equity
4,648 GBP2024-12-31
14,349 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,600 GBP2024-12-31
Current
1,600 GBP2023-12-31
Other Debtors
Amounts falling due within one year
63,197 GBP2024-12-31
286,606 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,797 GBP2024-12-31
288,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,355 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
4,009 GBP2024-12-31
131,009 GBP2023-12-31
Other Creditors
Current
87,396 GBP2024-12-31
143,432 GBP2023-12-31
Creditors
Current
92,760 GBP2024-12-31
274,441 GBP2023-12-31

  • HB VILLAGES COVENTRY LTD
    Info
    HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05
    Registered number 08879975
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.