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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 2
  • 1
    Townsend, Andrew
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Townsend
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sanders, Tania Maria
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Tania Maria Sanders
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

HUBDEAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,010 GBP2019-03-31
5,010 GBP2018-03-31
Debtors
30,913 GBP2019-03-31
30,751 GBP2018-03-31
Cash at bank and in hand
162 GBP2018-03-31
Current Assets
30,913 GBP2019-03-31
30,913 GBP2018-03-31
Net Current Assets/Liabilities
13,529 GBP2019-03-31
17,529 GBP2018-03-31
Net Assets/Liabilities
18,539 GBP2019-03-31
22,539 GBP2018-03-31
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2018-03-31
Retained earnings (accumulated losses)
18,529 GBP2019-03-31
22,529 GBP2018-03-31
Equity
18,539 GBP2019-03-31
22,539 GBP2018-03-31
Investments in Group Undertakings
5,010 GBP2019-03-31
5,010 GBP2018-03-31
Other Debtors
30,913 GBP2019-03-31
30,751 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
32 GBP2019-03-31
32 GBP2018-03-31
Other Creditors
Amounts falling due within one year
17,352 GBP2019-03-31
13,352 GBP2018-03-31

Related profiles found in government register
  • HUBDEAN HOLDINGS LTD
    Info
    Registered number 09396277
    icon of addressUnit 3 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks HP18 9PH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 and dissolved on 2021-03-16 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • HUBDEAN HOLDINGS LTD
    S
    Registered number 09396277
    icon of addressUnit 3, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
    Limited Company in England & Wales Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 3 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -112,256 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.