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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
    Swift, Richard William
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (71 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    2021-12-17 ~ 2022-02-18
    OF - Director → CIF 0
    Peter Gyllenhammar
    Born in September 1953
    Individual (71 offsprings)
    Person with significant control
    2021-12-17 ~ 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
  • 3
    Schofield, Clare
    Finance Director born in September 1976
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2022-03-28
    OF - Director → CIF 0
    Schofield, Clare
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Heilborn, Anna Carina
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Holmstrom, Jan
    Director born in January 1953
    Individual (22 offsprings)
    Officer
    2021-12-17 ~ 2025-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HVA HOLDINGS LIMITED

Period: 2021-12-17 ~ now
Company number: 13806549
Registered name
HVA HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • HVA HOLDINGS LIMITED
    Info
    Registered number 13806549
    Unit 20 C/o Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands WS10 0NP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • HVA HOLDINGS LIMITED
    S
    Registered number 13806549
    Unit 20 C/o Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, United Kingdom, WS10 0NP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HVA HOLDINGS LIMITED
    S
    Registered number 13806549
    Unit 20 C/o Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom, WS10 0NP
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMBAT HEATING SOLUTIONS LIMITED
    11091275
    Unit 20, Red Mill Trading Estate, Rigby Street, Wednesbury, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DRAVO LTD
    12717336
    Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    JOHNSON & STARLEY LIMITED
    00185924
    Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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