logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dwyer, Amy
    Born in January 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dearsley, Verity Jane
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Anthony
    Born in June 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Rebecca Jane
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Michael Alan
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Ashley David
    Pr Consultant born in June 1966
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Wilson, Graeme
    Cmo born in March 1976
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Smith, Daryn Craig
    Born in March 1981
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Charbit, Maxime
    Born in February 1990
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Dearsley, Robert John
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Dearsley, Robert John
    Consultant
    Individual (9 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Dearsley
    Born in June 1956
    Individual (9 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
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUBLE DIGITAL GROUP LIMITED

Period: 2020-05-19 ~ now
Company number: 04256108
Registered names
HUBLE DIGITAL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1552024-04-01 ~ 2025-03-31
1612023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,824,087 GBP2025-03-31
2,837,966 GBP2024-03-31
Fixed Assets
2,824,087 GBP2025-03-31
2,837,966 GBP2024-03-31
Debtors
639,752 GBP2025-03-31
1,156,702 GBP2024-03-31
Cash at bank and in hand
13,373 GBP2025-03-31
53,379 GBP2024-03-31
Current Assets
653,125 GBP2025-03-31
1,210,081 GBP2024-03-31
Creditors
Current
1,487,099 GBP2025-03-31
2,608,900 GBP2024-03-31
Net Current Assets/Liabilities
-833,974 GBP2025-03-31
-1,398,819 GBP2024-03-31
Total Assets Less Current Liabilities
1,990,113 GBP2025-03-31
1,439,147 GBP2024-03-31
Equity
Called up share capital
159 GBP2025-03-31
165 GBP2024-03-31
157 GBP2023-03-31
Share premium
947,094 GBP2025-03-31
947,094 GBP2024-03-31
649,137 GBP2023-03-31
Capital redemption reserve
41 GBP2025-03-31
35 GBP2024-03-31
35 GBP2023-03-31
Retained earnings (accumulated losses)
1,042,819 GBP2025-03-31
491,853 GBP2024-03-31
714,890 GBP2023-03-31
Equity
1,990,113 GBP2025-03-31
1,439,147 GBP2024-03-31
1,364,219 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
8 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
297,965 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
935,666 GBP2024-04-01 ~ 2025-03-31
-223,037 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
935,666 GBP2024-04-01 ~ 2025-03-31
-223,037 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,824,087 GBP2025-03-31
2,837,966 GBP2024-03-31
Investments in Group Undertakings
2,824,087 GBP2025-03-31
2,837,966 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
432,282 GBP2025-03-31
943,992 GBP2024-03-31
Other Debtors
Current
1,110 GBP2025-03-31
76,742 GBP2024-03-31
Prepayments/Accrued Income
Current
206,360 GBP2025-03-31
135,968 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
639,752 GBP2025-03-31
Current, Amounts falling due within one year
1,156,702 GBP2024-03-31
Trade Creditors/Trade Payables
Current
163,312 GBP2025-03-31
129,117 GBP2024-03-31
Amounts owed to group undertakings
Current
1,097,792 GBP2025-03-31
2,122,077 GBP2024-03-31
Corporation Tax Payable
Current
29,164 GBP2025-03-31
3,152 GBP2024-03-31
Other Taxation & Social Security Payable
Current
71,236 GBP2025-03-31
39,695 GBP2024-03-31
Other Creditors
Current
3,956 GBP2025-03-31
272,950 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
80,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,992 GBP2025-03-31
1,332 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
935,666 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
935,666 GBP2024-04-01 ~ 2025-03-31
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 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 6
  • 1
    BE FOUND ONLINE LTD
    - now 09785425 10377458
    BE FOUND ONLINE INTERNATIONAL LTD
    - 2016-10-11 09785425 10377458
    3 Southwood Avenue, Kingston Upon Thames, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HUBLE DIGITAL LIMITED
    - now 04371301
    THE B2B MARKETING LABORATORY LIMITED
    - 2020-04-01 04371301
    ITMG LIMITED - 2012-09-26
    123 Buckingham Palace Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HUBLE GROUP LTD
    15735687
    123 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HUBLE LTD
    15625375
    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
    INFORMATION TECHNOLOGY P.R. LIMITED
    02469227
    33-34 Winckley Square, Preston, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    IT PUBLISHING RESOURCES LIMITED
    - now 04232852
    THE IT PR COMPANY LIMITED - 2012-12-24
    Europoint House, 5-11 Lavington Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.