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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 3
  • 1
    Cartwright, Edward Michael
    Born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Cartwright
    Born in October 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 2
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
    Mr Tim Spencer Barlow
    Born in December 1967
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    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
    Sloss, Robert Grant
    Born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
    Mr Robert Grant Sloss
    Born in December 1968
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
Ceased 2
  • 1
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-16 ~ 2015-11-23
    PE - Director → CIF 0
parent relation
Company in focus

HUB GROUP OPERATIONS LIMITED

Previous name
TYROLESE (801) LIMITED - 2015-11-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,300,500 GBP2024-12-31
1,000,500 GBP2023-12-31
Debtors
1,905,131 GBP2024-12-31
999,686 GBP2023-12-31
Cash at bank and in hand
380,179 GBP2024-12-31
26,475 GBP2023-12-31
Current Assets
2,285,310 GBP2024-12-31
1,026,161 GBP2023-12-31
Net Current Assets/Liabilities
2,203,375 GBP2024-12-31
747,932 GBP2023-12-31
Total Assets Less Current Liabilities
3,503,875 GBP2024-12-31
1,748,432 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
90 GBP2022-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
3,503,775 GBP2024-12-31
1,748,332 GBP2023-12-31
2,098,203 GBP2022-12-31
Equity
3,503,875 GBP2024-12-31
1,748,432 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,755,443 GBP2024-01-01 ~ 2024-12-31
-349,871 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,755,443 GBP2024-01-01 ~ 2024-12-31
-349,871 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,300,500 GBP2024-12-31
1,000,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
7,201 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,905,130 GBP2024-12-31
992,485 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,905,131 GBP2024-12-31
999,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
6,841 GBP2023-12-31
Corporation Tax Payable
Current
80,735 GBP2024-12-31
269,278 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
2,110 GBP2023-12-31
Creditors
Current
81,935 GBP2024-12-31
278,229 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Related profiles found in government register
  • HUB GROUP OPERATIONS LIMITED
    Info
    TYROLESE (801) LIMITED - 2015-11-24
    Registered number 09642376
    icon of address6 Duke Street, St James's, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • HUB GROUP OPERATIONS LIMITED
    S
    Registered number 09642376
    icon of address6, Duke Street, London, United Kingdom, SW1Y 6BN
    CIF 1
  • HUB GROUP OPERATIONS LIMITED
    S
    Registered number 09642376
    icon of address6, Duke Street, St James's, London, England, SW1Y 6BN
    CIF 2
  • HUB GROUP OPERATIONS LIMITED
    S
    Registered number 09642376
    icon of address6, Duke Street St James’s, London, United Kingdom, SW1Y 6BN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-04-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of address6 Duke Street St James’s, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 5
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-25 ~ now
    CIF 7 - LLP Member → ME
  • 6
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 2 - LLP Member → ME
  • 7
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-21 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-22 ~ 2023-10-27
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2023-04-12 ~ 2023-05-05
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address6 Duke Street St James’s, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-12-05 ~ 2023-12-22
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE

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