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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
    Melrose, James Stuart
    Born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Adolf Winter
    Born in March 1938
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    BROADOAK MANAGEMENT LTD
    icon of addressUnit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 79 offsprings)
    Equity (Company account)
    239,306 GBP2024-10-31
    Officer
    icon of calendar 2011-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Costello, Edward John
    Build Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Legg, Russell Ian
    Managing Director born in March 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Hills, Paul Duncan
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Soutar, Paul Andrew
    Technical Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Hague, William George
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 9
    Jones, Sarah Dawn
    Sales & Marketing Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 11
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2011-11-10
    OF - Director → CIF 0
  • 12
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    icon of addressSt Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-07-07 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
14 GBP2024-03-31
14 GBP2023-03-31
Current Assets
24,647 GBP2024-03-31
24,601 GBP2023-03-31
Creditors
Current
-24,567 GBP2024-03-31
-24,521 GBP2023-03-31
Net Current Assets/Liabilities
80 GBP2024-03-31
80 GBP2023-03-31
Total Assets Less Current Liabilities
94 GBP2024-03-31
94 GBP2023-03-31
Equity
94 GBP2024-03-31
94 GBP2023-03-31

  • THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
    Info
    Registered number 05496952
    icon of addressUnit 7 Hockliffe Business Park, Hockliffe, Bedfordshire LU7 9NB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.