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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Duke, Michael
Administrator born in August 1959Individual (12561 offsprings)Officer2019-10-11 ~ 2019-10-11OF - Director → CIF 0 - 2
Wrigley, Jonathan
Born in August 1971Individual (66 offsprings)Officer2019-10-11 ~ nowOF - Director → CIF 0Mr Jonathan Wrigley
Born in August 1971Individual (66 offsprings)Person with significant control2019-10-11 ~ 2023-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mcnamee, William Mark
Born in February 1960Individual (34 offsprings)Officer2023-01-17 ~ nowOF - Director → CIF 0 - 4
Sherriff, Bryan Ballie
Born in June 1970Individual (14 offsprings)Officer2025-12-31 ~ nowOF - Director → CIF 0 - 5
Graham, Beverley
Born in July 1986Individual (41 offsprings)Officer2023-03-28 ~ nowOF - Director → CIF 0 - 6
Taylor, Warren Thomas
Property Developer born in August 1972Individual (27 offsprings)Officer2019-10-11 ~ 2023-03-28OF - Director → CIF 0 - 7
Abbas, Asif Ausaf
Born in October 1987Individual (24 offsprings)Officer2023-03-28 ~ 2025-12-31OF - Director → CIF 0 - 8H B VILLAGES LTD - now 06515179HB (VILLAGES) LTD - 2013-01-30HRH (ESPANA) LTD - 2009-11-20Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (21 parents, 16 offsprings)Person with significant control2023-03-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 9CITYHEART LIMITED 05609443C/o Mclintocks Chartered Accountants, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandActive Corporate (12 parents, 16 offsprings)Person with significant control2019-10-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HBV CITYHEART LIMITED
Period: 2022-12-16 ~ now
Company number: 12256823
Registered names
HBV CITYHEART LIMITED - now
CONTINUING CARE COMMUNITIES LTD - 2022-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13 GBP2024-12-31
11 GBP2023-12-31
Debtors
1,193,011 GBP2024-12-31
831,057 GBP2023-12-31
Cash at bank and in hand
69,480 GBP2024-12-31
5 GBP2023-12-31
Current Assets
1,262,491 GBP2024-12-31
831,062 GBP2023-12-31
Net Current Assets/Liabilities
1,261,519 GBP2024-12-31
830,091 GBP2023-12-31
Total Assets Less Current Liabilities
1,261,532 GBP2024-12-31
830,102 GBP2023-12-31
Net Assets/Liabilities
-2,834 GBP2024-12-31
-958 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2,836 GBP2024-12-31
-960 GBP2023-12-31
Equity
-2,834 GBP2024-12-31
-958 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
13 GBP2024-12-31
11 GBP2023-12-31
Amounts Owed By Related Parties
1,193,000 GBP2024-12-31
Current
831,050 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11 GBP2024-12-31
7 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,193,011 GBP2024-12-31
831,057 GBP2023-12-31
Other Creditors
Current
972 GBP2024-12-31
971 GBP2023-12-31
Non-current
1,264,366 GBP2024-12-31
831,060 GBP2023-12-31
Related profiles found in government register
HBV CITYHEART LIMITED
InfoCONTINUING CARE COMMUNITIES LTD - 2022-12-16Registered number 12256823Suite 1, 25 King Street, Knutsford WA16 6DWPRIVATE LIMITED COMPANY incorporated on 2019-10-11 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0HBV CITYHEART LIMITED
SRegistered number 122568232, Hilliards Court, Chester Business Park, Chester, Cheshire, England, CH4 9PXPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1
H B VILLAGES CHESHIRE LTD
14748709Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2023-03-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
H B VILLAGES LEAMINGTON SPA LTD
14714691Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Person with significant control2023-03-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
H B VILLAGES NORFOLK LTD
14714790Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Person with significant control2023-03-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (9 parents)Person with significant control2023-03-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5
HBV ALDER HEY LTD
14785289Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2023-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 6
HBV BUDE LTD
16876046Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2025-11-26 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 7
HBV CANTERBURY LTD
15943634Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2024-09-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 8Mercury Place, 11 St. George Street, Leicester, EnglandActive Corporate (7 parents)Person with significant control2023-05-17 ~ 2024-01-18CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 9
HBV EDINBURGH LTD
- 2024-09-03 14776646Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2023-04-03 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 10
HBV CHORLEY LTD
14936456Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2023-06-14 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 11
HBV COXHEATH LTD
15333139Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2023-12-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 12
HBV HELSTON LTD
16876712Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2025-11-26 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 13
HBV LAUNCESTON LTD
16876715Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2025-11-26 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 14
HBV LISKEARD LTD
16332772Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2025-03-21 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 15
HBV MACCLESFIELD LTD
16420831Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2025-04-30 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 16Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2023-04-10 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 17Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2023-04-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 18Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2024-10-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 19Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2025-08-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 20
HBV SHOREHAM LTD
16042287Suite 1 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2024-10-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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