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.

Parent entities and officers 28
  • 1
    O'brien, Michael John
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2012-02-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Ferneyhough, Darren Jon
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Harle, Gemma Eileen
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2010-03-30 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Clarkson, Geoffrey Stephen
    Born in July 1949
    Individual (24 offsprings)
    Officer
    2012-02-01 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Ford, Keith Vernon
    Individual (6 offsprings)
    Officer
    2021-05-06 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 6
    Welch, Ian James
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Welch, Ian James
    Individual (18 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 7
    Mcgaughrin, Michael David
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Hadfield, Louise Amanda
    Individual (6 offsprings)
    Officer
    2020-05-14 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 9
    Richards, Keith
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Cooke, Michael Alexander
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2002-01-10 ~ 2006-07-04
    OF - Director → CIF 0
    Cooke, Michael Alexander
    Individual (7 offsprings)
    Officer
    2002-01-10 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 11
    Hudson, Simon Harold
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2004-09-23 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Youngman, Mark Owen
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Lane, Peter William, Mr.
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2004-09-23 ~ 2010-12-11
    OF - Director → CIF 0
  • 14
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2004-09-23 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 15
    Bradley, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2013-01-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 16
    Craig, Keely Jill
    Born in December 1974
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2020-05-14
    OF - Director → CIF 0
  • 17
    Macdonald, Helen Julie
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2020-05-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 18
    Kildunne, Alison
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 19
    Fletcher, Richard James
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 20
    Boyce, Douglas Hugh
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2020-05-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Turner, Helen Muriel
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2013-04-23 ~ 2015-08-10
    OF - Director → CIF 0
    Ball, Helen Muriel
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2017-05-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 22
    Burroughs, Neil Charles
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2006-07-13
    OF - Director → CIF 0
  • 23
    Eleftheriou, George
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 24
    Wright, Ben Howard
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2017-10-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 25
    Davidson, Gillian Mary
    Born in May 1965
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ 2015-08-10
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 26
    Sampson, Graeham Stuart
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2011-04-19 ~ 2012-09-24
    OF - Director → CIF 0
  • 27
    HUBWISE HOLDINGS LIMITED
    07348797
    Waverley Court, Wiltell Road, Lichfield, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2020-05-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TENET LIMITED
    - now 03865996 03909395... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    Administration ended on 2026-06-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-01
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    5, Lister Hill, Horsforth, Leeds, England
    Liquidation Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUBWISE CONNECT LIMITED

Period: 2020-10-08 ~ 2022-05-24
Company number: 04351250
Registered names
HUBWISE CONNECT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
24,855 GBP2021-01-31
102,893 GBP2019-09-30
Creditors
Amounts falling due within one year
0 GBP2021-01-31
-78,038 GBP2019-09-30
Net Current Assets/Liabilities
24,855 GBP2021-01-31
24,855 GBP2019-09-30
Total Assets Less Current Liabilities
24,855 GBP2021-01-31
24,855 GBP2019-09-30
Net Assets/Liabilities
24,855 GBP2021-01-31
24,855 GBP2019-09-30
Equity
24,855 GBP2021-01-31
24,855 GBP2019-09-30
Average Number of Employees
32019-10-01 ~ 2021-01-31
42018-10-01 ~ 2019-09-30

  • HUBWISE CONNECT LIMITED
    Info
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED - 2020-10-08
    LIVING IN RETIREMENT LIMITED - 2020-10-08
    TSS ACCOUNTS LIMITED - 2020-10-08
    PREMIER PARTNERSHIPS LIMITED - 2020-10-08
    Registered number 04351250
    Waverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 and dissolved on 2022-05-24 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.