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 8
  • 1
    Dearsley, Verity Jane
    Commercial Director born in May 1986
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Charbit, Maxime
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Rebecca Jane
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Daryn Craig
    Cto born in March 1981
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Dwyer, Amy
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    O'connor, Anthony
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Norton, Michael Alan
    Accountant born in April 1952
    Individual (9 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Dearsley, Robert John
    Consultant born in June 1956
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Dearsley, Robert John
    Consultant
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Dearsley
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Wilson, Graeme
    Cmo born in March 1976
    Individual
    Officer
    2020-03-12 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Carr, Ashley David
    Pr Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-20 ~ 2001-07-20
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUBLE DIGITAL GROUP LIMITED

Previous name
THE ITPR GROUP LIMITED - 2020-05-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,837,966 GBP2024-03-31
1,708,970 GBP2023-03-31
Debtors
1,156,702 GBP2024-03-31
272,650 GBP2023-03-31
Cash at bank and in hand
53,379 GBP2024-03-31
243,673 GBP2023-03-31
Current Assets
1,210,081 GBP2024-03-31
516,323 GBP2023-03-31
Creditors
Current
2,608,900 GBP2024-03-31
861,074 GBP2023-03-31
Net Current Assets/Liabilities
-1,398,819 GBP2024-03-31
-344,751 GBP2023-03-31
Total Assets Less Current Liabilities
1,439,147 GBP2024-03-31
1,364,219 GBP2023-03-31
Equity
Called up share capital
165 GBP2024-03-31
157 GBP2023-03-31
Share premium
947,094 GBP2024-03-31
649,137 GBP2023-03-31
Capital redemption reserve
35 GBP2024-03-31
35 GBP2023-03-31
Retained earnings (accumulated losses)
491,853 GBP2024-03-31
714,890 GBP2023-03-31
Equity
1,439,147 GBP2024-03-31
1,364,219 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,837,966 GBP2024-03-31
1,708,970 GBP2023-03-31
Additions to investments
1,347,594 GBP2024-03-31
Investments in Group Undertakings
2,837,966 GBP2024-03-31
1,708,970 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
943,992 GBP2024-03-31
156,186 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
212,710 GBP2024-03-31
106,331 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,156,702 GBP2024-03-31
262,517 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
10,133 GBP2023-03-31
Trade Creditors/Trade Payables
Current
129,117 GBP2024-03-31
1,657 GBP2023-03-31
Amounts owed to group undertakings
Current
2,122,077 GBP2024-03-31
285,073 GBP2023-03-31
Other Taxation & Social Security Payable
Current
84,756 GBP2024-03-31
69,035 GBP2023-03-31
Other Creditors
Current
272,950 GBP2024-03-31
505,309 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,332 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-223,037 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-223,037 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HUBLE DIGITAL GROUP LIMITED
    Info
    THE ITPR GROUP LIMITED - 2020-05-19
    Registered number 04256108
    123 Buckingham Palace Road, London SW1W 9SH
    Private Limited Company incorporated on 2001-07-20 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • HUBLE DIGITAL GROUP LTD
    S
    Registered number 04256108
    123, Buckingham Palace Road, London, England, SW1W 9SH
    Limited in England, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • HUBLE DIGITAL GROUP LTD
    S
    Registered number 4256108
    30, Stamford Street, London, England, SE1 9LQ
    Limited Company in Uk - Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BE FOUND ONLINE INTERNATIONAL LTD - 2016-10-11
    3 Southwood Avenue, Kingston Upon Thames, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,262 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THE B2B MARKETING LABORATORY LIMITED - 2020-04-01
    ITMG LIMITED - 2012-09-26
    123 Buckingham Palace Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    932,754 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    123 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THE IT PR COMPANY LIMITED - 2012-12-24
    Europoint House, 5-11 Lavington Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
Ceased 1
  • 33-34 Winckley Square, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,417 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.