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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 3
  • 1
    Leslie, James Barrett Maclaren
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,736 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hudson, Andrew John
    Management Consultant born in February 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Holmes, Diane Margaret, Mrs.
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2007-08-03
    OF - Director → CIF 0
    Holmes, Diane Margaret, Mrs.
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 3
    Landsman, David Michael
    Solicitor born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Kilkenny, Osmond James
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Dewar, Michael Kenneth O'malley
    Managing Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Drnec, Harry Francis
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2020-11-04
    OF - Director → CIF 0
  • 7
    Smith, Raymond Hartley
    Management Consultant born in February 1955
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Holmes, Andrew Thomas Matthew
    Film Producer born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2007-08-03
    OF - Director → CIF 0
    Holmes, Andrew Thomas Matthew
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 9
    Beaumont, Paul Anthony
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Newton, David Paul
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-03-30 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-03-30 ~ 2005-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BROADBAND COMPUTER COMPANY LIMITED

Previous name
HUB WORLD LIMITED - 2007-08-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
3,471 GBP2024-12-31
2,403 GBP2023-12-31
Cash at bank and in hand
5,186 GBP2024-12-31
1,987 GBP2023-12-31
Current Assets
8,657 GBP2024-12-31
4,390 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-860,172 GBP2023-12-31
Net Current Assets/Liabilities
-875,755 GBP2024-12-31
-855,782 GBP2023-12-31
Total Assets Less Current Liabilities
-875,755 GBP2024-12-31
-855,782 GBP2023-12-31
Net Assets/Liabilities
-875,755 GBP2024-12-31
-855,782 GBP2023-12-31
Equity
Called up share capital
37,439 GBP2024-12-31
37,439 GBP2023-12-31
Retained earnings (accumulated losses)
-913,194 GBP2024-12-31
-893,221 GBP2023-12-31
Equity
-875,755 GBP2024-12-31
-855,782 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,132 GBP2024-12-31
1,306 GBP2023-12-31
Prepayments/Accrued Income
Current
289 GBP2024-12-31
671 GBP2023-12-31
Other Debtors
Current
50 GBP2024-12-31
426 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,694 GBP2024-12-31
69,378 GBP2023-12-31
Amounts owed to group undertakings
Current
187,959 GBP2024-12-31
189,531 GBP2023-12-31
Taxation/Social Security Payable
Current
404 GBP2023-12-31
Other Creditors
Current
615,132 GBP2024-12-31
596,336 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,627 GBP2024-12-31
4,523 GBP2023-12-31
Creditors
Current
884,412 GBP2024-12-31
860,172 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,439 shares2024-12-31
37,439 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • THE BROADBAND COMPUTER COMPANY LIMITED
    Info
    HUB WORLD LIMITED - 2007-08-08
    Registered number 05408252
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.