CRITERIA HUB LTD

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
Brown, Alastair Colin Gillies
Born in August 1974
Individual (10 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
2
Bilgrami, Syed Zahid Hussain
Born in March 1971
Individual (10 offsprings)
Officer
2021-04-27 ~ now
OF - Director → CIF 0
3
MORTGAGE BRAIN HOLDINGS LIMITED
- now
MBL HOLDINGS LIMITED - 2012-11-13
6 The Courtyard, Buntsford Drive, Bromsgrove, England
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2019-02-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Houghton, Lyle
Director born in April 1976
Individual (3 offsprings)
Officer
2015-09-25 ~ 2019-02-26
OF - Director → CIF 0
Mr Lyle Houghton
Born in April 1976
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-26
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
Powell, James Michael
Director born in September 1983
Individual
Officer
2015-09-25 ~ 2019-02-26
OF - Director → CIF 0
Mr James Michael Powell
Born in September 1983
Individual
Person with significant control
2016-04-06 ~ 2019-02-26
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
Birha, Tarndeep Singh
Director born in August 1982
Individual (4 offsprings)
Officer
2019-02-26 ~ 2022-05-31
OF - Director → CIF 0
4
Hegarty, Jason Lee
Director born in November 1976
Individual (1 offspring)
Officer
2015-09-25 ~ 2019-02-26
OF - Director → CIF 0
Mr Jason Lee Hegarty
Born in November 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-26
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
Lofthouse, Mark Adrian
Director born in January 1961
Individual (2 offsprings)
Officer
2019-02-26 ~ 2021-04-27
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

6,068 GBP2018-09-30

170 GBP2017-09-30

Current Assets

25,187 GBP2018-09-30

1,253 GBP2017-09-30

Creditors

Current

-37,157 GBP2018-09-30

-14,089 GBP2017-09-30

Net Current Assets/Liabilities

-11,970 GBP2018-09-30

-12,836 GBP2017-09-30

Total Assets Less Current Liabilities

-5,902 GBP2018-09-30

-12,666 GBP2017-09-30

Creditors

Non-current

1,125 GBP2018-09-30

Net Assets/Liabilities

-7,027 GBP2018-09-30

-12,666 GBP2017-09-30

Equity

-7,027 GBP2018-09-30

-12,666 GBP2017-09-30

CRITERIA HUB LTD
Info
Registered number 09794465
6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ
PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.