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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
Active 5
  • 1
    Jones, Joanne
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Dala, Anil
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Baum, Spencer Sidney
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    @ THE CROSSROADS LTD - 2007-03-27
    NATHANAEL + CO LTD - 2009-03-13
    icon of addressWaverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,176,437 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Macdonald, Helen Julie
    Corporate Services Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Welch, Ian James
    Director Of Finance And Operations born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-03-24
    OF - Director → CIF 0
    Welch, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 3
    Wright, Nicholas Paul
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Vaughan, Patrick Kenneth
    Director, Financial Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Boyce, Douglas Hugh
    Managing Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Macdonald, Angus
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2023-10-05
    OF - Director → CIF 0
  • 7
    Heminsley, Victoria
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 8
    Sweeney, Brian Edward
    Business Executive born in July 1967
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 9
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Fleetwood, Kerrie
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 11
    Kemp, Matthew Adam
    Business Executive born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2024-01-17
    OF - Director → CIF 0
  • 12
    Hadfield, Louise Amanda
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 13
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2022-03-24
    OF - Director → CIF 0
parent relation
Company in focus

HUBWISE NOMINEES LIMITED

Previous name
HUBWISE SECURITIES LIMITED - 2011-11-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-01-31
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31

  • HUBWISE NOMINEES LIMITED
    Info
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Registered number 07711864
    icon of addressWaverley Court, Wiltell Road, Lichfield, Staffordshire WS14 9ET
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.