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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 4
  • 1
    Ferguson, Tony
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1, Waterside Business Park, Hadfield, Glossop, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    454 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 2
    Chapman, Stuart Malcolm
    Venture Capitalist born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Conrich, Gerlinda Karin
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 4
    Clark, David William
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Thickbroom, Mark
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2013-02-27
    OF - Director → CIF 0
    Thickbroom, Mark
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 6
    Salmon, Steven Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Eagle, Anthony Joseph
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    Read, Jonathan Hugh Tobias
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 9
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Keane, Adrian Spencer
    Accountant born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-09-28
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Meechan, Richard John
    Technical Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 12
    Conrich, Nataly Arda
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 13
    Mackie, Graham Robert
    Marketing Consultant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Rainkine, Konstantin
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2018-02-09 ~ 2021-10-02
    OF - Director → CIF 0
  • 15
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2015-11-17
    OF - Director → CIF 0
  • 16
    Essack, Ismail
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Shaw, Andrew
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-11-14
    OF - Director → CIF 0
  • 18
    Thompson, Harold John
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-02-09
    OF - Director → CIF 0
  • 20
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Nominee Director → CIF 0
  • 21
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Nominee Secretary → CIF 0
  • 22
    HIME LIMITED - 2012-04-23
    HIMEX LIMITED - 2016-01-20
    icon of address3rd Floor, 21 Tower Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ 2020-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUBIO FLEET LIMITED

Previous name
MILEAGE MANAGEMENT LIMITED - 2016-09-08
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
7,362 GBP2020-03-31
13,362 GBP2019-03-31
Debtors
584,974 GBP2020-03-31
401,875 GBP2019-03-31
Cash at bank and in hand
9,692 GBP2020-03-31
49,503 GBP2019-03-31
Current Assets
602,028 GBP2020-03-31
464,740 GBP2019-03-31
Net Current Assets/Liabilities
436,692 GBP2020-03-31
254,631 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
436,592 GBP2020-03-31
254,531 GBP2019-03-31
Equity
436,692 GBP2020-03-31
254,631 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
85,014 GBP2020-03-31
88,632 GBP2019-03-31
Other Debtors
Amounts falling due within one year
499,960 GBP2020-03-31
313,243 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
584,974 GBP2020-03-31
401,875 GBP2019-03-31
Trade Creditors/Trade Payables
Current
55,252 GBP2020-03-31
49,626 GBP2019-03-31
Other Taxation & Social Security Payable
2,563 GBP2020-03-31
14,711 GBP2019-03-31
Other Creditors
Current
107,521 GBP2020-03-31
145,772 GBP2019-03-31
Creditors
Current
165,336 GBP2020-03-31
210,109 GBP2019-03-31

  • HUBIO FLEET LIMITED
    Info
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    Registered number 05293374
    icon of address36 Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 and dissolved on 2024-09-03 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    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.