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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 6
  • 1
    Sugui, Marcio
    Group Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cartwright, Edward Michael
    Fund Manager born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    OF - Director → CIF 0
    Mr Edward Cartwright
    Born in October 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Geaves, Geraldine
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr Tim Spencer Barlow
    Born in December 1967
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Robert Grant Sloss
    Born in December 1968
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Denee, Hugo
    Head Of Acquisitions born in September 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Rajan Hollingsworth
    Property Developer born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2013-10-07
    OF - Director → CIF 0
    Russell, Rajan
    Real Estate born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2012-05-22
    OF - Director → CIF 0
  • 3
    Oliveira, Fatima
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 4
    Barlow, Timothy Spencer
    Company Director born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    Sloss, Robert Grant
    Company Director born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2012-02-29 ~ 2012-05-22
    PE - Director → CIF 0
    2012-02-29 ~ 2012-05-22
    PE - Nominee Director → CIF 0
    2012-02-29 ~ 2012-05-22
    PE - Secretary → CIF 0
  • 7
    HAPSFORD PARTNERS LIMITED
    icon of addressHapsford Stables, Great Elm, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18 GBP2018-08-31
    Officer
    2013-10-07 ~ 2014-06-19
    PE - Director → CIF 0
parent relation
Company in focus

HUB RESIDENTIAL (CARRIED INTEREST) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1,843,631 GBP2018-12-31
3 GBP2017-12-31
Current assets - Investments
1,500 GBP2018-12-31
1,500 GBP2017-12-31
Cash at bank and in hand
1,130,776 GBP2018-12-31
2,845,623 GBP2017-12-31
Current Assets
2,975,907 GBP2018-12-31
2,847,126 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-13,557 GBP2018-12-31
Net Current Assets/Liabilities
2,962,350 GBP2018-12-31
2,835,814 GBP2017-12-31
Net Assets/Liabilities
2,962,350 GBP2018-12-31
2,835,814 GBP2017-12-31
Equity
Called up share capital
3 GBP2018-12-31
3 GBP2017-12-31
Capital redemption reserve
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
2,962,346 GBP2018-12-31
2,835,810 GBP2017-12-31
Equity
2,962,350 GBP2018-12-31
2,835,814 GBP2017-12-31
Other Debtors
Current
1,843,631 GBP2018-12-31
3 GBP2017-12-31
Corporation Tax Payable
Current
5,757 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
7,800 GBP2018-12-31
11,312 GBP2017-12-31
Creditors
Current
13,557 GBP2018-12-31
11,312 GBP2017-12-31

  • HUB RESIDENTIAL (CARRIED INTEREST) LIMITED
    Info
    Registered number 07970755
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 2012-02-29 and dissolved on 2020-04-14 (8 years 1 month). The company status is Dissolved.
    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.