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
    Moore, James Nicholson
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mackintosh, Scott Donald
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    CONVERTA AGENCY LTD - now
    Royal Chambers, 110 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    197,296 GBP2024-09-30
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Metcalfe, Tim
    Technical Director born in February 1971
    Individual
    Officer
    2013-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Teggin, Benjamin
    Born in September 1985
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Booth, Andrew George
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Andrew George Booth
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-31 ~ 2017-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-08-31 ~ 2018-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KULAHUB LIMITED

Previous name
WARP MEDIA LTD - 2013-03-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
50,485 GBP2024-09-30
69,586 GBP2023-09-30
Cash at bank and in hand
1,886 GBP2024-09-30
5,033 GBP2023-09-30
Current Assets
52,371 GBP2024-09-30
74,619 GBP2023-09-30
Creditors
Current
17,364 GBP2024-09-30
31,617 GBP2023-09-30
Net Current Assets/Liabilities
35,007 GBP2024-09-30
43,002 GBP2023-09-30
Total Assets Less Current Liabilities
35,007 GBP2024-09-30
43,002 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
34,907 GBP2024-09-30
42,902 GBP2023-09-30
Equity
35,007 GBP2024-09-30
43,002 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
5,825 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,825 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-09-30
Class 2 ordinary share
20 shares2024-09-30
  • KULAHUB LIMITED
    Info
    WARP MEDIA LTD - 2013-03-27
    Registered number 07465113
    37 Parliament Street, Harrogate HG1 2RE
    Private Limited Company incorporated on 2010-12-09 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.