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 1
  • Loat, Martin Lawrence
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2008-08-26 ~ now
    OF - director → CIF 0
    Mr Martin Lawrence Loat
    Born in September 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Highstone Directors Limited
    Individual
    Officer
    2008-08-26 ~ 2008-08-26
    OF - director → CIF 0
  • 2
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2008-08-26 ~ 2022-10-04
    PE - secretary → CIF 0
parent relation
Company in focus

HUB HOLDINGS LIMITED

Previous name
GAINO LIMITED - 2008-10-15
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
634 GBP2023-09-30
Investment Property
350,000 GBP2024-09-30
286,007 GBP2023-09-30
Fixed Assets - Investments
200 GBP2023-09-30
Fixed Assets
350,000 GBP2024-09-30
286,841 GBP2023-09-30
Debtors
7,852 GBP2023-09-30
Cash at bank and in hand
8,257 GBP2024-09-30
12,381 GBP2023-09-30
Current Assets
8,257 GBP2024-09-30
20,233 GBP2023-09-30
Creditors
-33,180 GBP2024-09-30
-29,737 GBP2023-09-30
Net Current Assets/Liabilities
-24,923 GBP2024-09-30
-9,504 GBP2023-09-30
Total Assets Less Current Liabilities
325,077 GBP2024-09-30
277,337 GBP2023-09-30
Creditors
Non-current
-4,869 GBP2024-09-30
-8,217 GBP2023-09-30
Net Assets/Liabilities
304,210 GBP2024-09-30
269,000 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
256,214 GBP2024-09-30
268,999 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,347 GBP2024-09-30
86,347 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,347 GBP2024-09-30
85,713 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
634 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
634 GBP2023-09-30
Investment Property - Fair Value Model
350,000 GBP2024-09-30
286,007 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
200 GBP2023-09-30
Investments in Subsidiaries
200 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,669 GBP2023-09-30
Trade Creditors/Trade Payables
Current
760 GBP2024-09-30
2,640 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,687 GBP2024-09-30
3,711 GBP2023-09-30
Other Taxation & Social Security Payable
Current
742 GBP2024-09-30
Creditors
Current
33,180 GBP2024-09-30
29,737 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,869 GBP2024-09-30
8,217 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,998 GBP2024-09-30
120 GBP2023-09-30

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 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • HUB HOLDINGS LIMITED
    S
    Registered number missing
    98, Windermere Road, London, England, W5 4TH
    Private Limited Company
    CIF 1
  • HUB HOLDINGS LIMITED
    S
    Registered number 06681003
    98, Windermere Road, London, England, W5 4TH
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in Private Limited Company, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PROPELLER DIGITAL LIMITED - 2023-04-11
    98 Windermere Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    PROPELLER MEDIA LIMITED - 2023-04-11
    98 Windermere Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • PROPELLER GROUP LIMITED - 2019-08-30
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    830,154 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.