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
  • 10546, Plot No. 10546, Off Lumumba Road, Industrial Area, Lusaka, 10101, Lusaka, Zambia
    Corporate (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Casal, Andrea
    Director born in December 1978
    Individual
    Officer
    2019-03-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Adefisan, Michael Adewunmi
    Project Manager born in May 1974
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Michael Adewunmi Adefisan
    Born in May 1974
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-08-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Adefisan, Abiodun Aderenle
    Project Manager born in October 1974
    Individual (18 offsprings)
    Officer
    2013-01-28 ~ 2022-12-30
    OF - Director → CIF 0
parent relation
Company in focus

CHUB TECHNOLOGIES LIMITED

Previous name
INFRASTRUCTURE 4 AFRICA LIMITED - 2016-06-16
Standard Industrial Classification
56290 - Other Food Services
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Property, Plant & Equipment
48,180 GBP2022-01-31
23,302 GBP2021-01-31
Fixed Assets - Investments
70,000 GBP2022-01-31
70,000 GBP2021-01-31
Fixed Assets
118,180 GBP2022-01-31
93,302 GBP2021-01-31
Debtors
119,455 GBP2022-01-31
50,564 GBP2021-01-31
Cash at bank and in hand
11,836 GBP2022-01-31
46,358 GBP2021-01-31
Current Assets
131,291 GBP2022-01-31
96,922 GBP2021-01-31
Creditors
Current
55,291 GBP2022-01-31
93,880 GBP2021-01-31
Net Current Assets/Liabilities
76,000 GBP2022-01-31
3,042 GBP2021-01-31
Total Assets Less Current Liabilities
194,180 GBP2022-01-31
96,344 GBP2021-01-31
Net Assets/Liabilities
136,279 GBP2022-01-31
93,723 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
136,179 GBP2022-01-31
93,623 GBP2021-01-31
Equity
136,279 GBP2022-01-31
93,723 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000 GBP2022-01-31
12,396 GBP2021-01-31
Plant and equipment
19,109 GBP2022-01-31
19,109 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
59,109 GBP2022-01-31
31,505 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,929 GBP2022-01-31
8,203 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,929 GBP2022-01-31
8,203 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,726 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,726 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
40,000 GBP2022-01-31
12,396 GBP2021-01-31
Plant and equipment
8,180 GBP2022-01-31
10,906 GBP2021-01-31
Other Investments Other Than Loans
Cost valuation
70,000 GBP2021-01-31
Other Investments Other Than Loans
70,000 GBP2022-01-31
70,000 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,601 GBP2022-01-31
9,196 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
98,697 GBP2022-01-31
31,368 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
10,157 GBP2022-01-31
10,000 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
119,455 GBP2022-01-31
50,564 GBP2021-01-31
Trade Creditors/Trade Payables
Current
9,268 GBP2022-01-31
20,387 GBP2021-01-31
Other Taxation & Social Security Payable
Current
36,406 GBP2022-01-31
40,454 GBP2021-01-31
Other Creditors
Current
9,617 GBP2022-01-31
33,039 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
50,093 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
7,808 GBP2022-01-31
Related profiles found in government register
  • CHUB TECHNOLOGIES LIMITED
    Info
    INFRASTRUCTURE 4 AFRICA LIMITED - 2016-06-16
    Registered number 08378130
    Suite 26, Milton Keynes Business Centre Suite 26, Milton Keynes Business Centre, Linford Wood, Milton Keynes, Buckinghamshire MK14 6GD
    Private Limited Company incorporated on 2013-01-28 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
  • CHUB TECHNOLOGIES LIMITED
    S
    Registered number 08378130
    Suite 26, Milton Keynes Business Centre Suite 26, Milton Keynes Business Centre, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6GD
    CIF 1
  • CHUB TECHNOLOGIES
    S
    Registered number 08378130
    20, Mosbacher Str, Wiesbaden, Frankfurt, Germany, 65187
    ENGLAND & WALES
    CIF 2
  • CHUB TECHNOLOGIES LIMITED
    S
    Registered number 08378130
    10, Winchester Circle, Kingston, Milton Keynes, England, MK10 0BA
    Limited in United Kingdom Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Westward Brackley Road, A43 Bypass, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    10 Winchester Cycle, Kingston, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-24 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Friars House Friars House, Manor House Drive, Cv1 2te, Coventry, Warwickshire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -585,502 GBP2023-06-30
    Officer
    2023-10-12 ~ 2024-04-11
    CIF 1 - Director → ME
    Person with significant control
    2019-07-15 ~ 2023-06-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.