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 2
  • 1
    Marciandi, Paul Julian
    Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Marciandi, Paul Julian
    Accountant
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mathieson, Briony
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Ms Briony Mathieson
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Rudder, Samuel John Collyer
    Marketing born in March 1958
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2025-02-04
    OF - Director → CIF 0
    Rudder, Samuel John Collyer
    Marketing
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2006-04-03
    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
    Grabowski, Marek Jan
    Advertising & Communications born in October 1953
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Paterson, Martin Geoffrey
    Investor born in September 1967
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2008-01-07
    OF - Director → CIF 0
    Paterson, Martin Geoffrey
    Investor
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 4
    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 NETWORKS LIMITED

Previous name
THE HUB MEDIA COMPANY LTD. - 2006-11-23
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • THE HUB NETWORKS LIMITED
    Info
    THE HUB MEDIA COMPANY LTD. - 2006-11-23
    Registered number 03759356
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.