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 4
  • 1
    Falconer, Thomas Neil Michael
    Chief Operating Officer born in December 1981
    Individual (12 offsprings)
    Officer
    2023-10-05 ~ now
    OF - director → CIF 0
  • 2
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2021-05-26 ~ now
    OF - director → CIF 0
  • 3
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-05-26 ~ now
    OF - secretary → CIF 0
  • 4
    FPI CO 82 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-26 ~ now
    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
Ceased 4
  • 1
    Bridge, Paul Ralph
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ 2023-10-04
    OF - director → CIF 0
  • 2
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (20 offsprings)
    Officer
    2020-08-01 ~ 2021-05-26
    OF - director → CIF 0
  • 3
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2021-05-26
    OF - director → CIF 0
  • 4
    RHODOS PROPERTIES LIMITED - now
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    Windsor House, Bayshill Road, Cheltenham
    Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    -505,403 GBP2023-03-31
    Person with significant control
    2020-08-01 ~ 2021-05-26
    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
parent relation
Company in focus

CIVITAS SPV HP LTD.

Previous name
HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
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
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2020-08-01 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.