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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 3
  • 1
    Loat, Martin Lawrence
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Mr Martin Lawrence Loat
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Highstone Directors Limited
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents, 251 offsprings)
    Officer
    2008-08-26 ~ 2022-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HUB HOLDINGS LIMITED

Period: 2008-10-15 ~ now
Company number: 06681003
Registered names
HUB HOLDINGS LIMITED - now
GAINO LIMITED - 2008-10-15
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
499 GBP2025-09-30
Investment Property
357,000 GBP2025-09-30
350,000 GBP2024-09-30
Fixed Assets
357,499 GBP2025-09-30
350,000 GBP2024-09-30
Cash at bank and in hand
28,340 GBP2025-09-30
8,257 GBP2024-09-30
Current Assets
28,340 GBP2025-09-30
8,257 GBP2024-09-30
Creditors
-85,301 GBP2025-09-30
-33,180 GBP2024-09-30
Net Current Assets/Liabilities
-56,961 GBP2025-09-30
-24,923 GBP2024-09-30
Total Assets Less Current Liabilities
300,538 GBP2025-09-30
325,077 GBP2024-09-30
Creditors
Non-current
-1,700 GBP2025-09-30
-4,869 GBP2024-09-30
Net Assets/Liabilities
281,090 GBP2025-09-30
304,210 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
227,844 GBP2025-09-30
256,214 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,347 GBP2025-09-30
86,347 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
87,096 GBP2025-09-30
86,347 GBP2024-09-30
Computers
749 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,347 GBP2025-09-30
86,347 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,597 GBP2025-09-30
86,347 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
250 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
250 GBP2025-09-30
Property, Plant & Equipment
Computers
499 GBP2025-09-30
Investment Property - Fair Value Model
357,000 GBP2025-09-30
350,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,593 GBP2025-09-30
760 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
3,400 GBP2025-09-30
3,687 GBP2024-09-30
Other Taxation & Social Security Payable
Current
4,162 GBP2025-09-30
742 GBP2024-09-30
Creditors
Current
85,301 GBP2025-09-30
33,180 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,700 GBP2025-09-30
4,869 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,748 GBP2025-09-30
15,998 GBP2024-09-30

Related profiles found in government register
  • HUB HOLDINGS LIMITED
    Info
    GAINO LIMITED - 2008-10-15
    Registered number 06681003
    98 Windermere Road, London W5 4TH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-26 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • HUB HOLDINGS LIMITED
    S
    Registered number missing
    Memorial Square, Po Box 556, Charlestown, Nevis
    CIF 1
  • HUB HOLDINGS LIMITED
    S
    Registered number missing
    98, Windermere Road, London, England, W5 4TH
    Private Limited Company
    CIF 2
  • HUB HOLDINGS LIMITED
    S
    Registered number 06681003
    98, Windermere Road, London, England, W5 4TH
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GRASS MEADOW LIMITED
    SC181274
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2007-01-31 ~ 2007-06-13
    CIF 1 - Director → ME
  • 2
    HOLDINGS UK DIGITAL LTD
    - now 09183778
    PROPELLER DIGITAL LIMITED
    - 2023-04-11 09183778
    98 Windermere Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
  • 3
    HOLDINGS UK MEDIA LTD
    - now 09183857
    PROPELLER MEDIA LIMITED
    - 2023-04-11 09183857
    98 Windermere Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PROPELLER GROUP LIMITED - now
    PROPELLER PR AND CONTENT LTD - 2025-07-22
    PROPELLER GROUP LIMITED
    - 2019-08-30 03919153 12194683
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.