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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
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (41 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Oliver John
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    H B VILLAGES LTD - now 06515179
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, No 25, King Street, Knutsford, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2023-03-08 ~ 2023-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H B VILLAGES LEAMINGTON SPA LTD

Period: 2023-03-08 ~ now
Company number: 14714691
Registered name
H B VILLAGES LEAMINGTON SPA LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
24,470 GBP2024-12-31
35,835 GBP2023-12-31
Cash at bank and in hand
3,087 GBP2024-12-31
0 GBP2023-12-31
Current Assets
161,765 GBP2024-12-31
122,628 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-163,415 GBP2024-12-31
-123,427 GBP2023-12-31
Net Current Assets/Liabilities
-1,650 GBP2024-12-31
-799 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
0 GBP2023-03-07
Retained earnings (accumulated losses)
-1,651 GBP2024-12-31
-800 GBP2023-12-31
0 GBP2023-03-07
Equity
-1,650 GBP2024-12-31
-799 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-851 GBP2024-01-01 ~ 2024-12-31
-800 GBP2023-03-08 ~ 2023-12-31
Profit/Loss
-851 GBP2024-01-01 ~ 2024-12-31
-800 GBP2023-03-08 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-03-08 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-03-08 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-08 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
24,470 GBP2024-12-31
35,835 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
52,732 GBP2023-12-31
Amounts owed to group undertakings
Current
161,753 GBP2024-12-31
69,895 GBP2023-12-31
Other Creditors
Current
1,662 GBP2024-12-31
800 GBP2023-12-31
Creditors
Current
163,415 GBP2024-12-31
123,427 GBP2023-12-31

  • H B VILLAGES LEAMINGTON SPA LTD
    Info
    Registered number 14714691
    Suite 1, No 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.