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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 9
  • 1
    Mackrell, Neil Alister
    Surveyor born in December 1975
    Individual (12 offsprings)
    Officer
    2021-01-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Howard Buchanan
    Developer born in March 1947
    Individual (40 offsprings)
    Officer
    2020-12-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (41 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Coleby, Steve
    Managing Director born in November 1973
    Individual (46 offsprings)
    Officer
    2020-04-28 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Carroll, Oliver John
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Carroll, Oliver John
    Surveyor born in August 1970
    Individual (35 offsprings)
    2021-01-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Market Court, 20-24 Church Street, Altrincham, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2020-05-18 ~ 2020-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HB VILLAGES LTD
    H B VILLAGES LTD - now 06515179
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2020-04-28 ~ 2020-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-24 ~ 2023-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HBV CITYHEART LIMITED
    - now 12256823
    CONTINUING CARE COMMUNITIES LTD - 2022-12-16
    2, Hilliards Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HB VILLAGES SOUTHAM LTD

Period: 2021-10-29 ~ now
Company number: 12575437
Registered names
HB VILLAGES SOUTHAM LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
94,200 GBP2024-12-31
1,171 GBP2023-12-31
Cash at bank and in hand
3,699 GBP2024-12-31
246,292 GBP2023-12-31
Current Assets
472,197 GBP2024-12-31
468,323 GBP2023-12-31
Net Current Assets/Liabilities
-34,457 GBP2024-12-31
-1,287 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-34,458 GBP2024-12-31
-1,288 GBP2023-12-31
Equity
-34,457 GBP2024-12-31
-1,287 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
42,398 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
51,802 GBP2024-12-31
1,171 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
94,200 GBP2024-12-31
Amounts falling due within one year, Current
1,171 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,919 GBP2024-12-31
28,382 GBP2023-12-31
Amounts owed to group undertakings
Current
389,748 GBP2024-12-31
437,522 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
346 GBP2023-12-31
Other Creditors
Current
60,987 GBP2024-12-31
3,360 GBP2023-12-31
Creditors
Current
506,654 GBP2024-12-31
469,610 GBP2023-12-31

  • HB VILLAGES SOUTHAM LTD
    Info
    HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29
    Registered number 12575437
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.