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 4
  • 1
    Godson, Mark William
    Executive Director born in April 1981
    Individual (35 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, David Paul
    Group Marketing & Distribution Director born in April 1966
    Individual (17 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 4
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Vale House, Roebuck Close, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2018-08-16 ~ 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
    Gray, Simon John
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Macgregor, Robert Douglas
    Managing Director born in April 1962
    Individual (10 offsprings)
    Officer
    2016-04-25 ~ 2021-09-22
    OF - Director → CIF 0
    Mr Robert Douglas Mcgregor
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Dolding, Leslie
    Company Director born in October 1959
    Individual
    Officer
    2016-04-25 ~ 2018-08-16
    OF - Director → CIF 0
  • 4
    French, Lee Russell
    Company Director born in April 1971
    Individual
    Officer
    2017-04-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Whiting, Timothy John
    Company Director born in November 1959
    Individual
    Officer
    2016-04-25 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HUB PENSION CONSULTING (HOLDINGS) LIMITED

Previous name
CORINTHIAN GROUP LIMITED - 2021-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
8,218 GBP2020-12-31
8,218 GBP2019-12-31
Debtors
195 GBP2020-12-31
195 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-195 GBP2020-12-31
-195 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
8,218 GBP2020-12-31
8,218 GBP2019-12-31
Equity
Called up share capital
8,218 GBP2020-12-31
8,218 GBP2019-12-31
8,218 GBP2018-12-31
Investments in group undertakings and participating interests
8,218 GBP2020-12-31
8,218 GBP2019-12-31
Other Debtors
Amounts falling due within one year
195 GBP2020-12-31
195 GBP2019-12-31
Other Creditors
Current
195 GBP2020-12-31
195 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • HUB PENSION CONSULTING (HOLDINGS) LIMITED
    Info
    CORINTHIAN GROUP LIMITED - 2021-09-24
    Registered number 10145612
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    Private Limited Company incorporated on 2016-04-25 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • HUB PENSION CONSULTING (HOLDINGS) LIMITED
    S
    Registered number 10145612
    Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CORINTHIAN GROUP LIMITED
    S
    Registered number 10145612
    Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CORINTHIAN GROUP LIMITED
    S
    Registered number 10145612
    Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CORINTHIAN PENSION CONSULTING LIMITED - 2020-05-28
    BEAUFORT CORPORATE CONSULTING LTD - 2016-09-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    320,040 GBP2017-12-31
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    BEAUFORT AFFINITY CONSULTING LIMITED - 2016-08-17
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -83,959 GBP2023-12-31
    Person with significant control
    2016-08-31 ~ 2018-08-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BEAUFORT CORPORATE CONSULTING LIMITED - 2018-01-24
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    412,850 GBP2023-12-31
    Person with significant control
    2016-09-16 ~ 2018-08-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CORINTHIAN PENSION CONSULTING LIMITED - 2020-05-28
    BEAUFORT CORPORATE CONSULTING LTD - 2016-09-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    320,040 GBP2017-12-31
    Person with significant control
    2017-01-01 ~ 2021-09-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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