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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 5
  • 1
    Usher, William John
    Professional Coach born in April 1981
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Hubbell, Heather Anne
    Consultant born in May 1961
    Individual (18 offsprings)
    Officer
    2009-03-20 ~ 2015-10-20
    OF - Director → CIF 0
    Hubbell, Heather-anne
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    2018-03-31 ~ 2025-01-20
    OF - Director → CIF 0
    Hubbell, Heather-anne
    Individual (18 offsprings)
    Officer
    2019-05-25 ~ now
    OF - Secretary → CIF 0
    Hubbell, Heather Anne
    Individual (18 offsprings)
    Officer
    2009-03-20 ~ 2015-10-20
    OF - Secretary → CIF 0
    Mrs Heather-anne Hubbell
    Born in May 1961
    Individual (18 offsprings)
    Person with significant control
    2018-03-31 ~ 2026-02-20
    PE - Has significant influence or controlCIF 0
  • 3
    Usher, Raya Lynn
    Management Consultant born in January 1984
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Hubbell, John Raymond
    Born in May 1948
    Individual (19 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    Mr John Raymond Hubbell
    Born in May 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    WELLBRIDGE CENTRES LTD - now 08741030
    HUBBELL VENTURES LTD - 2019-04-03
    WELLBRIDGE CENTRE LIMITED - 2017-06-09
    43, Le Vier Mont, St. Helier, Jersey, Jersey
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-05-31 ~ 2022-09-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HUBBELL VENTURES UK LTD.

Period: 2019-04-03 ~ now
Company number: 06853210 08741030
Registered names
HUBBELL VENTURES UK LTD. - now 08741030
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
981 GBP2025-04-30
981 GBP2024-04-30
Fixed Assets - Investments
25 GBP2025-04-30
34,735 GBP2024-04-30
Fixed Assets
1,006 GBP2025-04-30
35,716 GBP2024-04-30
Debtors
44,444 GBP2025-04-30
109,063 GBP2024-04-30
Current assets - Investments
518,154 GBP2024-04-30
Cash at bank and in hand
310 GBP2025-04-30
426 GBP2024-04-30
Current Assets
44,754 GBP2025-04-30
627,643 GBP2024-04-30
Creditors
-128,342 GBP2025-04-30
-645,222 GBP2024-04-30
Net Current Assets/Liabilities
-83,588 GBP2025-04-30
-17,579 GBP2024-04-30
Total Assets Less Current Liabilities
-82,582 GBP2025-04-30
18,137 GBP2024-04-30
Creditors
Non-current
-181,618 GBP2025-04-30
-181,618 GBP2024-04-30
Net Assets/Liabilities
-264,200 GBP2025-04-30
-163,481 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-265,200 GBP2025-04-30
-164,481 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,183 GBP2025-04-30
5,183 GBP2024-04-30
Computers
2,837 GBP2025-04-30
2,837 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,020 GBP2025-04-30
8,020 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,868 GBP2025-04-30
4,868 GBP2024-04-30
Computers
2,171 GBP2025-04-30
2,171 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,039 GBP2025-04-30
7,039 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
315 GBP2025-04-30
315 GBP2024-04-30
Computers
666 GBP2025-04-30
666 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
43,507 GBP2025-04-30
43,507 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,595 GBP2025-04-30
3,262 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
33,876 GBP2025-04-30
22,039 GBP2024-04-30
Other Remaining Borrowings
Current
-672 GBP2025-04-30
-672 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-888 GBP2025-04-30
-888 GBP2024-04-30
Creditors
Current
128,342 GBP2025-04-30
645,222 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
181,618 GBP2025-04-30
181,618 GBP2024-04-30

Related profiles found in government register
  • HUBBELL VENTURES UK LTD.
    Info
    HUBBELL ASSOCIATES LIMITED - 2019-04-03
    HUBBELL & ASSOCIATES LTD. - 2019-04-03
    Registered number 06853210
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2009-03-20 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • HUBBELL VENTURES UK LTD
    S
    Registered number 6853210
    Fairfield, 68 Summers Road, Godalming, England, GU7 3BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HUBBELL ASSOCIATES UK LTD
    S
    Registered number 06853210
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Company Limited By Guarantee in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PHINTEQ LIMITED
    12207769
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-16 ~ 2020-02-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PHUNDEX UK LTD - now
    PHUNDEX LIMITED
    - 2020-11-13 12207772 FC039206
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-16 ~ 2020-02-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRUSTCO CAPITAL LTD.
    - now 08741928
    WELLBRIDGE GROUP LIMITED - 2016-09-14
    Fairfield, 68 Summers Road, Godalming, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2021-01-19 ~ 2024-05-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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