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
1
Breteau, Sebastien Pierre Yvan
Born in September 1971Individual (5 offsprings)Officer
2001-06-22 ~ nowOF - Director → CIF 0Mr Sebastien Pierre Yvan Breteau
Born in September 1971Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Ferguson, Iain Fraser
Company Director born in April 1957Individual (7 offsprings)Officer 2004-07-09 ~ 2004-09-03OF - Director → CIF 0 - 2
Woodhouse, Paul Francis
Accountant born in September 1955Individual (2 offsprings)Officer 2004-07-09 ~ 2004-09-03OF - Director → CIF 0 - 3
Vernon, Richard John
Cfo born in January 1969Individual (6 offsprings)Officer 2003-07-15 ~ 2004-07-09OF - Director → CIF 0Vernon, Richard John
Individual (6 offsprings)Officer 2001-02-23 ~ 2004-07-09OF - Secretary → CIF 0 - 4
Ashdown, Nigel Stanley
Ceo born in March 1954Individual (6 offsprings)Officer 2001-02-23 ~ 2004-07-09OF - Director → CIF 0 - 5
Pragnell, Michael David
Sales Director born in August 1961IndividualOfficer 2001-02-23 ~ 2003-07-15OF - Director → CIF 0 - 6
Colannino, Alfonso
Sales Director born in May 1967Individual (1 offspring)Officer 2003-10-13 ~ 2004-09-03OF - Director → CIF 0 - 7
Willis, Katie
Managing Director born in March 1967IndividualOfficer 2001-06-22 ~ 2002-02-28OF - Director → CIF 0 - 8
Paoli, Guillaume
Marketing born in May 1973Individual (2 offsprings)Officer 2001-06-22 ~ 2001-10-03OF - Director → CIF 0 - 9
Unkan, Tugba
Cfo born in January 1973IndividualOfficer 2001-10-03 ~ 2006-11-01OF - Director → CIF 0 - 10
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-02-23 ~ 2001-02-23PE - Nominee Secretary → CIF 0 - 11H&C BUSINESS SERVICES LIMITEDVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent, 11 offsprings)Equity (Company account)3 GBP2024-04-30Officer2004-07-20 ~ 2011-12-31PE - Secretary → CIF 0
- 121, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-02-23 ~ 2001-02-23PE - Nominee Director → CIF 0
Company in focus
HUB2ASIA LIMITED
Previous name
SEBO LTD - 2005-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
52,716 GBP2023-12-31
16,436 GBP2022-12-31
Fixed Assets
52,716 GBP2023-12-31
16,436 GBP2022-12-31
Debtors
Non-current
79,199 GBP2023-12-31
79,200 GBP2022-12-31
Current
374,312 GBP2023-12-31
337,454 GBP2022-12-31
Cash at bank and in hand
145,667 GBP2023-12-31
78,670 GBP2022-12-31
Current Assets
599,178 GBP2023-12-31
495,324 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-727,991 GBP2023-12-31
Net Current Assets/Liabilities
-128,813 GBP2023-12-31
-77,569 GBP2022-12-31
Net Assets/Liabilities
-76,097 GBP2023-12-31
-61,133 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-126,097 GBP2023-12-31
-111,133 GBP2022-12-31
Equity
-76,097 GBP2023-12-31
-61,133 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,285 GBP2023-12-31
6,373 GBP2022-12-31
Office equipment
91,166 GBP2023-12-31
50,742 GBP2022-12-31
Computers
15,120 GBP2023-12-31
10,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
115,571 GBP2023-12-31
68,005 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,049 GBP2022-12-31
Office equipment
41,387 GBP2022-12-31
Computers
4,132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,568 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,290 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
11,287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,362 GBP2023-12-31
Office equipment
49,677 GBP2023-12-31
Computers
6,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,855 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,923 GBP2023-12-31
324 GBP2022-12-31
Office equipment
41,489 GBP2023-12-31
9,355 GBP2022-12-31
Computers
8,304 GBP2023-12-31
6,758 GBP2022-12-31
Other Debtors
Non-current
79,199 GBP2023-12-31
79,200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,544 GBP2023-12-31
88,547 GBP2022-12-31
Other Debtors
Current
32,420 GBP2023-12-31
29,790 GBP2022-12-31
Prepayments/Accrued Income
Current
297,348 GBP2023-12-31
219,117 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,580 GBP2023-12-31
60,852 GBP2022-12-31
Taxation/Social Security Payable
Current
7,227 GBP2023-12-31
14,438 GBP2022-12-31
Other Creditors
Current
617,414 GBP2023-12-31
482,183 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50,770 GBP2023-12-31
15,420 GBP2022-12-31
Creditors
Current
727,991 GBP2023-12-31
572,893 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,080 shares2023-12-31
27,080 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,670 shares2023-12-31
21,670 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250 shares2023-12-31
1,250 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,000 GBP2023-12-31
66,000 GBP2022-12-31
Between one and five year
462,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
594,000 GBP2023-12-31
66,000 GBP2022-12-31
HUB2ASIA LIMITED
InfoSEBO LTD - 2005-10-20Registered number 0416738148-49 St James Street, 3rd Floor, London SW1A 1JTPRIVATE LIMITED COMPANY incorporated on 2001-02-23 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.