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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 18
  • 1
    Bergin, Patrick Joseph
    Born in March 1966
    Individual (89 offsprings)
    Officer
    2008-07-11 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Hague, William George
    Individual (132 offsprings)
    Officer
    2005-07-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Jones, Sarah Dawn
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2007-08-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Callcutt, Paul
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2009-01-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Melrose, James Stuart
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Stephen
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2009-01-28 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    2009-01-28 ~ 2011-01-19
    OF - Director → CIF 0
  • 8
    Hills, Paul Duncan
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Costello, Edward John
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2007-08-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Ketteridge, Gregory Charles
    Born in December 1958
    Individual (130 offsprings)
    Officer
    2006-09-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Legg, Russell Ian
    Born in March 1962
    Individual (40 offsprings)
    Officer
    2005-07-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Huggett, David Andrew
    Born in January 1962
    Individual (104 offsprings)
    Officer
    2010-11-08 ~ 2011-11-10
    OF - Director → CIF 0
  • 13
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-01-28 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Mr Adolf Winter
    Born in March 1938
    Individual (12 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Soutar, Paul Andrew
    Born in July 1966
    Individual (76 offsprings)
    Officer
    2007-08-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2009-01-28 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 17
    St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate (6 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BROADOAK MANAGEMENT LTD 06227352
    Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Active Corporate (7 parents, 105 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED

Period: 2005-07-01 ~ now
Company number: 05496954 05496952... (more)
Registered name
THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED - now 05496952... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
11 GBP2025-03-31
11 GBP2024-03-31
Current Assets
17,159 GBP2025-03-31
18,496 GBP2024-03-31
Creditors
Current
-17,066 GBP2025-03-31
-18,403 GBP2024-03-31
Net Current Assets/Liabilities
93 GBP2025-03-31
93 GBP2024-03-31
Total Assets Less Current Liabilities
104 GBP2025-03-31
104 GBP2024-03-31
Equity
104 GBP2025-03-31
104 GBP2024-03-31

  • THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
    Info
    Registered number 05496954
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire LU7 9NB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.