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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 6
  • 1
    Nutt, Brian Henry
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Bass, James Tom
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Manley, Corey James
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys, Steven Gary
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 302 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
    MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
    714, Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Wang, Zhihua
    Individual
    Officer
    2022-01-10 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 2
    Verdeaux, Francois Pierre Paul
    Director born in October 1972
    Individual
    Officer
    2024-09-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Dalmasso, Sara
    Director born in August 1977
    Individual
    Officer
    2023-02-20 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Paragpuri, Fiona Clare
    Journalist born in October 1966
    Individual
    Officer
    2018-01-25 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Paragpuri, Gary Jasbir Singh
    Joint Ceo born in May 1966
    Individual
    Officer
    2017-01-26 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Gary Jasmir Singh Paragpuri
    Born in May 1966
    Individual
    Person with significant control
    2017-01-26 ~ 2018-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Cygan, Ryszard Wojciech
    Joint Ceo born in November 1965
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2022-01-10
    OF - Director → CIF 0
    Cygan, Ryszard Wojciech
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2022-01-10
    OF - Secretary → CIF 0
    Ryszard Wojciech Cygan
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-01-25
    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
  • 7
    Bhatia, Mohit
    Vice President Finance born in September 1975
    Individual (9 offsprings)
    Officer
    2022-01-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Spears, Joseph Brian
    Director born in July 1959
    Individual
    Officer
    2022-01-10 ~ 2024-05-10
    OF - Director → CIF 0
  • 9
    Cygan, Maria Ewa
    Book-Keeper born in September 1970
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2022-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HUB AND SPOKE INNOVATIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02021-03-01 ~ 2021-12-31
02020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
12021-03-01 ~ 2021-12-31
Property, Plant & Equipment
36 GBP2021-12-31
210 GBP2021-02-28
Total Inventories
259,135 GBP2021-12-31
256,250 GBP2021-02-28
Debtors
184,624 GBP2021-12-31
386,642 GBP2021-02-28
Cash at bank and in hand
666,636 GBP2021-12-31
280,979 GBP2021-02-28
Current Assets
1,110,395 GBP2021-12-31
923,871 GBP2021-02-28
Creditors
Current
381,666 GBP2021-12-31
336,084 GBP2021-02-28
Net Current Assets/Liabilities
728,729 GBP2021-12-31
587,787 GBP2021-02-28
Total Assets Less Current Liabilities
728,765 GBP2021-12-31
587,997 GBP2021-02-28
Creditors
Non-current
50,000 GBP2021-02-28
Net Assets/Liabilities
728,765 GBP2021-12-31
537,997 GBP2021-02-28
Equity
Called up share capital
4 GBP2021-12-31
4 GBP2021-02-28
Retained earnings (accumulated losses)
728,761 GBP2021-12-31
537,993 GBP2021-02-28
Equity
728,765 GBP2021-12-31
537,997 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,831 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,795 GBP2021-12-31
1,621 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
174 GBP2021-03-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
36 GBP2021-12-31
210 GBP2021-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
173,098 GBP2021-12-31
386,640 GBP2021-02-28
Other Debtors
Amounts falling due within one year, Current
11,526 GBP2021-12-31
2 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
184,624 GBP2021-12-31
386,642 GBP2021-02-28
Other Taxation & Social Security Payable
Current
150,251 GBP2021-12-31
200,096 GBP2021-02-28
Other Creditors
Current
231,415 GBP2021-12-31
135,988 GBP2021-02-28
Non-current
50,000 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-12-31
  • HUB AND SPOKE INNOVATIONS LIMITED
    Info
    Registered number 10586491
    714 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.