logo
explain how to read the page

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
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (193 offsprings)
    Officer
    2020-08-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (55 offsprings)
    Officer
    2020-08-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Bridge, Paul Ralph
    Director born in April 1970
    Individual (184 offsprings)
    Officer
    2021-05-26 ~ 2023-10-04
    OF - Director → CIF 0
  • 5
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2021-05-26 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    Falconer, Thomas Neil Michael
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 8
    RHODOS PROPERTIES LIMITED - now
    HERLEVA PROPERTIES LIMITED
    - 2022-05-04 12675839
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    Windsor House, Bayshill Road, Cheltenham
    Active Corporate (7 parents, 60 offsprings)
    Person with significant control
    2020-08-01 ~ 2021-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CIVITAS SPV14 LIMITED
    - now 10479041 11381455... (more)
    FPI CO 82 LTD - 2018-03-05
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIVITAS SPV HP LTD.

Period: 2021-06-04 ~ now
Company number: 12784895
Registered names
CIVITAS SPV HP LTD. - now
HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04 13815391... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CIVITAS SPV HP LTD.
    Info
    HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
    Registered number 12784895
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-01 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.