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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
    Alton, Gillian Lesley
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Maureen Amelia
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Eastham, Graeme Richard
    Land Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Denney, Giles
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2021-06-24
    OF - Director → CIF 0
    Denney, Giles
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 3
    Jacquest, Susan
    Sales Director born in October 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-02-22
    OF - Director → CIF 0
  • 4
    Chow, Michael Man-ho
    Finance Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2021-09-20
    OF - Director → CIF 0
    Chow, Michael Man-ho
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 5
    Cuthbert, James David
    Accountant born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-22
    OF - Director → CIF 0
  • 6
    Varley, Gary David
    Finance Director born in May 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-08-17
    OF - Director → CIF 0
  • 7
    Speller, Kelly John
    Director born in November 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2006-02-22
    OF - Director → CIF 0
  • 8
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-02-22
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Finance Director
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 9
    Miller, Wendy Margaret
    Engineer born in April 1974
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2019-08-03
    OF - Director → CIF 0
  • 10
    Alton, Gillian Lesley
    Project Mgr born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Hunt, Maureen Amelia
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 12
    King, Nicholas Geoffrey
    Director born in July 1951
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2006-02-22
    OF - Director → CIF 0
    King, Nicholas Geoffrey
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Nominee Secretary → CIF 0
  • 14
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-09-24
    PE - Secretary → CIF 0
  • 15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-29 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
12 GBP2023-12-31
12 GBP2022-12-31
Net Assets/Liabilities
12 GBP2023-12-31
12 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
12 GBP2023-12-31
12 GBP2022-12-31

  • HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04898731
    icon of address36 Lower Cookham Road, Maidenhead SL6 8JU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.