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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 12
  • 1
    Audcent, Martin
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2019-06-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Jenkins, Neil Edmund
    Born in February 1971
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-07-14
    OF - Director → CIF 0
  • 3
    Volanthen, John Paul
    Born in June 1971
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ 2019-06-21
    OF - Director → CIF 0
    Mr John Volanthen
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wignall, Peter Leslie
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 2002-03-01
    OF - Director → CIF 0
    Wignall, Peter Leslie
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 5
    Chae, Heejae Richard
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Volanthen, Annabelle
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 7
    Binks, Adam
    Born in December 1983
    Individual (25 offsprings)
    Officer
    2019-06-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 8
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2023-12-12 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 9
    Phillips, Owen Rhodri
    Born in March 1980
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 10
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    1997-10-06 ~ 1997-10-06
    OF - Nominee Director → CIF 0
    1997-10-06 ~ 1997-10-06
    OF - Nominee Secretary → CIF 0
  • 11
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Walker House, Exchange Flags, Liverpool, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    1997-10-06 ~ 1997-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUB NETWORK SERVICES LIMITED

Period: 1997-10-06 ~ now
Company number: 03445439
Registered name
HUB NETWORK SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HUB NETWORK SERVICES LIMITED
    Info
    Registered number 03445439
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.