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
Active 5
  • 1
    Ball, Geoffrey Francis Maitland
    Consultant born in August 1948
    Individual (7 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Pindoria, Reena
    Chief Technical Officer born in April 1982
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Marciandi, Paul Julian
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Marciandi, Paul Julian
    Company Director
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Cresswell, Richard
    Ifa born in August 1961
    Individual (8 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Mathieson, Briony
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Ms Briony Mathieson
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Rudder, Samuel John Collyer
    Marketing born in March 1958
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2025-02-05
    OF - Director → CIF 0
    Rudder, Samuel John Collyer
    Marketing
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2005-08-08
    OF - Secretary → CIF 0
    Mr Sam John Collyer Rudder
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ 2025-02-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hayles, Jennifer
    Individual
    Officer
    2005-08-08 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 3
    Grabowski, Marek Jan
    Marketing And Communications born in October 1953
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2005-08-08
    OF - Director → CIF 0
  • 4
    Paterson, Martin Geoffrey
    Lawyer born in September 1967
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2010-08-01
    OF - Director → CIF 0
    Paterson, Martin Geoffrey
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 5
    Wildman, Richard John
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-04-26 ~ 1999-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HUB COMPANY LIMITED

Previous name
THE HUB CONSULTANCY COMPANY LTD. - 2007-01-18
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,559 GBP2016-03-31
3,873 GBP2015-03-31
Current Assets
363,675 GBP2016-03-31
367,645 GBP2015-03-31
Current liabilities
-429,558 GBP2016-03-31
-384,584 GBP2015-03-31
Net Current Assets/Liabilities
-65,883 GBP2016-03-31
-16,939 GBP2015-03-31
Total Assets Less Current Liabilities
-58,324 GBP2016-03-31
-13,066 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-58,324 GBP2016-03-31
-13,066 GBP2015-03-31
Shareholder's fund
-58,324 GBP2016-03-31
-13,066 GBP2015-03-31

Related profiles found in government register
  • THE HUB COMPANY LIMITED
    Info
    THE HUB CONSULTANCY COMPANY LTD. - 2007-01-18
    Registered number 03759347
    1 Montrose Villas, Hammersmith Terrace, London W6 9TT
    Private Limited Company incorporated on 1999-04-26 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • THE HUB COMPANY LIMITED
    S
    Registered number 03759347
    12, Hammersmith Grove, London, United Kingdom, W6 7AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Montrose Villas, Hammersmith Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-02-12 ~ 2025-02-05
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.