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 6
  • 1
    Mcnamee, William Mark
    Director born in February 1960
    Individual (23 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Beverley
    Director born in July 1986
    Individual (33 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Wrigley, Jonathan
    Property Developer born in August 1971
    Individual (40 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Abbas, Asif Ausaf
    Investment Director born in October 1987
    Individual (5 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    CITYHEART LIMITED
    C/o Mclintocks Chartered Accountants, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -2,464,521 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    H B VILLAGES LTD - now
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,070,732 GBP2023-12-31
    Person with significant control
    2023-03-28 ~ 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
Ceased 3
  • 1
    Mr Jonathan Wrigley
    Born in August 1971
    Individual (40 offsprings)
    Person with significant control
    2019-10-11 ~ 2023-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-10-11 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Taylor, Warren Thomas
    Property Developer born in August 1972
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HBV CITYHEART LIMITED

Previous name
CONTINUING CARE COMMUNITIES LTD - 2022-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11 GBP2023-12-31
0 GBP2022-12-31
Debtors
831,057 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
2 GBP2022-12-31
Current Assets
831,062 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-971 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
830,091 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
830,102 GBP2023-12-31
2 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-831,060 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-958 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-960 GBP2023-12-31
0 GBP2022-12-31
Equity
-958 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-01 ~ 2022-12-31
Investments in group undertakings and participating interests
11 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
831,050 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
831,057 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
971 GBP2023-12-31
0 GBP2022-12-31
Non-current
831,060 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HBV CITYHEART LIMITED
    Info
    CONTINUING CARE COMMUNITIES LTD - 2022-12-16
    Registered number 12256823
    Suite 1, 25 King Street, Knutsford WA16 6DW
    Private Limited Company incorporated on 2019-10-11 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HBV CITYHEART LIMITED
    S
    Registered number 12256823
    2, Hilliards Court, Chester Business Park, Chester, Cheshire, England, CH4 9PX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -800 GBP2023-03-22 ~ 2023-12-31
    Person with significant control
    2023-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -800 GBP2023-03-08 ~ 2023-12-31
    Person with significant control
    2023-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -800 GBP2023-03-08 ~ 2023-12-31
    Person with significant control
    2023-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,287 GBP2023-12-31
    Person with significant control
    2023-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -800 GBP2023-04-06 ~ 2023-12-31
    Person with significant control
    2023-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Suite 1 25 Kings Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    HBV EDINBURGH LTD - 2024-09-03
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -800 GBP2023-04-03 ~ 2023-12-31
    Person with significant control
    2023-04-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -800 GBP2023-06-14 ~ 2023-12-31
    Person with significant control
    2023-06-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    Suite 1 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -800 GBP2023-04-10 ~ 2023-12-31
    Person with significant control
    2023-04-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -800 GBP2023-04-10 ~ 2023-12-31
    Person with significant control
    2023-04-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    Suite 1 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    Suite 1 King Street, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Mercury Place, 11 St. George Street, Leicester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -800 GBP2023-05-17 ~ 2023-12-31
    Person with significant control
    2023-05-17 ~ 2024-01-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.