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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 11
  • 1
    Lapsley, Alastair Gourley Howard
    Solicitor born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1991-11-10) ~ 1996-08-08
    OF - Director → CIF 0
    Lapsley, Alastair Gourley Howard
    Individual (6 offsprings)
    Officer
    (before 1991-11-10) ~ 1996-08-08
    OF - Secretary → CIF 0
  • 2
    Sanders, Tania Maria
    Office Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Sanders, Tania Maria
    Office Manager
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Secretary → CIF 0
    Mrs Tania Maria Sanders
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jourdan, Thomas Charles Rudolph
    Engineer born in August 1944
    Individual (7 offsprings)
    Officer
    2001-12-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Richards, James Martin
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 2001-05-22
    OF - Director → CIF 0
  • 5
    Townsend, Andrew
    Operations Director born in February 1966
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Townsend
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Barter, Robert William
    Individual (67 offsprings)
    Officer
    2005-11-14 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 7
    Smithson, Mark Bristow
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ 2006-08-24
    OF - Director → CIF 0
  • 8
    Roofeh, Nejat
    Co Director born in March 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Rawlins, Patrick R
    Co Director born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1996-07-13
    OF - Director → CIF 0
  • 10
    Rawlins, Shahla
    Co Director born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 2006-08-24
    OF - Director → CIF 0
    Rawlins, Shahla
    Company Director
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 11
    Rawlins, Leila Claire
    Design Consultant born in April 1979
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-12-12
    OF - Director → CIF 0
parent relation
Company in focus

HUBDEAN LIMITED

Period: 1980-06-25 ~ 2021-03-16
Company number: 01504005
Registered name
HUBDEAN LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
8,351 GBP2019-03-31
8,351 GBP2018-03-31
Creditors
Amounts falling due within one year
-3,351 GBP2019-03-31
-3,351 GBP2018-03-31
Net Current Assets/Liabilities
5,000 GBP2019-03-31
5,000 GBP2018-03-31
Total Assets Less Current Liabilities
5,000 GBP2019-03-31
5,000 GBP2018-03-31
Net Assets/Liabilities
5,000 GBP2019-03-31
5,000 GBP2018-03-31
Equity
5,000 GBP2019-03-31
5,000 GBP2018-03-31

  • HUBDEAN LIMITED
    Info
    Registered number 01504005
    Unit 3 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH
    PRIVATE LIMITED COMPANY incorporated on 1980-06-25 and dissolved on 2021-03-16 (40 years 8 months). The status of the company number is Dissolved.
    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.