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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 5
  • 1
    Carroll, Oliver John
    Surveyor born in August 1970
    Individual (35 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Wrigley, Jonathan Hayes
    Developer born in August 1971
    Individual (66 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Howard Buchanan
    Developer born in March 1947
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Howard Buchanan Graham
    Born in March 1947
    Individual (40 offsprings)
    Person with significant control
    2021-08-11 ~ 2022-01-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Graham, Beverley Charlotte
    Finance Director born in July 1986
    Individual (42 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    H B VILLAGES LTD - now 06515179
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2022-09-13 ~ dissolved
    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
parent relation
Company in focus

HBV NORTHWICH LTD

Period: 2021-08-11 ~ 2025-01-14
Company number: 13560961
Registered name
HBV NORTHWICH LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
26,523 GBP2023-12-31
10,149 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
0 GBP2022-12-31
Current Assets
26,528 GBP2023-12-31
109,260 GBP2022-12-31
Net Current Assets/Liabilities
-99 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
0 GBP2021-08-10
Retained earnings (accumulated losses)
-199 GBP2023-12-31
-100 GBP2022-12-31
0 GBP2021-08-10
Equity
-99 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-99 GBP2023-01-01 ~ 2023-12-31
-100 GBP2021-08-11 ~ 2022-12-31
Profit/Loss
-99 GBP2023-01-01 ~ 2023-12-31
-100 GBP2021-08-11 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-08-11 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2021-08-11 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-11 ~ 2022-12-31
Amounts Owed By Related Parties
25,413 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,110 GBP2023-12-31
10,149 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
26,523 GBP2023-12-31
10,149 GBP2022-12-31
Other Creditors
Current
26,627 GBP2023-12-31
109,260 GBP2022-12-31

  • HBV NORTHWICH LTD
    Info
    Registered number 13560961
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2021-08-11 and dissolved on 2025-01-14 (3 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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