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 3
  • 1
    Bowden, Roy
    Property Manager born in February 1980
    Individual (10 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 2
    Bowden, Ann Patricia
    Individual (8 offsprings)
    Officer
    2017-12-05 ~ now
    OF - secretary → CIF 0
    Mrs Ann Patricia Bowden
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Bowden, Harvey William
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
    Mr Harvey William Bowden
    Born in July 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HB PROPERTY INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • HB PROPERTY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09745418
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • HB PROPERTY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09745418
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,789,066 GBP2023-12-31
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.