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
    Welch, Ian James
    Director Of Finance And Operations born in February 1970
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waverley Court, Wiltell Road, Lichfield, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 3
    Harle, Gemma Eileen
    Managing Director Of Tenet Lime Brand born in August 1964
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Richards, Keith
    Group Distribution And Develop born in January 1961
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Wearing, Adam Charles
    Individual
    Officer
    2004-09-23 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 7
    Wright, Ben Howard
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    2017-10-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 8
    Ferneyhough, Darren Jon
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    O'brien, Michael John
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 10
    Welch, Ian James
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 11
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (8 offsprings)
    Officer
    2013-01-23 ~ 2020-05-14
    OF - Director → CIF 0
  • 12
    Hadfield, Louise Amanda
    Individual
    Officer
    2020-05-14 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 13
    Ford, Keith Vernon
    Individual
    Officer
    2021-05-06 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 14
    Youngman, Mark Owen
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    Macdonald, Helen Julie
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2015-08-10
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 17
    Burroughs, Neil Charles
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2006-07-13
    OF - Director → CIF 0
  • 18
    Eleftheriou, George
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 19
    Cooke, Michael Alexander
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2006-07-04
    OF - Director → CIF 0
    Cooke, Michael Alexander
    Company Director
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 20
    Boyce, Douglas Hugh
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Lane, Peter William, Mr.
    Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2010-12-11
    OF - Director → CIF 0
  • 22
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual
    Officer
    2006-05-25 ~ 2011-10-21
    OF - Director → CIF 0
  • 23
    Turner, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-04-23 ~ 2015-08-10
    OF - Director → CIF 0
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 24
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual
    Officer
    2017-08-29 ~ 2020-05-14
    OF - Director → CIF 0
  • 25
    Kildunne, Alison
    Marketing Director born in January 1967
    Individual
    Officer
    2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 26
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 27
    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
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUBWISE CONNECT LIMITED

Previous names
TENET PLATFORM SERVICES LIMITED - 2020-10-08
TENET VALUATION SERVICES LIMITED - 2017-05-24
LIVING IN RETIREMENT LIMITED - 2015-06-19
TSS ACCOUNTS LIMITED - 2015-03-10
PREMIER PARTNERSHIPS LIMITED - 2007-06-04
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 - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    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 company status is Dissolved.
    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.