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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 19
  • 1
    Draper, Martin
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2019-07-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Waterhouse, Richard Paul
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2018-05-25 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Richard Paul Waterhouse
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Daniel James Alexander
    Born in February 1983
    Individual (20 offsprings)
    Officer
    2019-07-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Bailey, David John
    Born in May 1971
    Individual (41 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Robin Clive
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2018-06-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Berglund, Martin
    Chief Financial Officer born in August 1986
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Russell, Kirsty
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ 2026-02-06
    OF - Director → CIF 0
  • 8
    Smith, Colin
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2018-11-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Garner, John
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2018-06-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Lindqvist, Stefan
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2021-02-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Mcintosh, Ruth Joanne
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2018-11-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Blaxall, Christopher Stanley
    Born in January 1957
    Individual (28 offsprings)
    Officer
    2018-09-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Vallance, Alan Keith
    Director born in August 1965
    Individual (23 offsprings)
    Officer
    2018-06-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Keit, Joanne Mary
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 16
    Engman, Johnny
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2021-02-28 ~ 2023-12-15
    OF - Director → CIF 0
  • 17
    Whitfield, Helen
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ 2021-02-28
    OF - Director → CIF 0
    Whitfield, Helen
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ 2018-05-25
    OF - Secretary → CIF 0
    Helen Whitfield
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HUBEXO UK LIMITED
    - now 13043184
    BYGGFAKTA GROUP UK LIMITED - 2024-09-25 13043184
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LDC VII LP
    SL032484 SL029406... (more)
    39, Queens Road, Aberdeen, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2018-06-08 ~ 2021-02-26
    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
parent relation
Company in focus

HUBEXO TOPCO LIMITED

Period: 2024-09-24 ~ now
Company number: 11383835 15346128
Registered names
HUBEXO TOPCO LIMITED - now 15346128
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HUBEXO TOPCO LIMITED
    Info
    WILLIAMS TOPCO LIMITED - 2024-09-24
    Registered number 11383835
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne NE1 2HF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
  • HUBEXO TOPCO LIMITED
    S
    Registered number 11383835
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, United Kingdom, NE1 2HF
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUBEXO NORTH UK LIMITED
    - now 00978271
    NBS ENTERPRISES LIMITED
    - 2025-02-12 00978271
    HUBEXO NORTH UK LIMITED
    - 2024-09-26 00978271
    NBS ENTERPRISES LIMITED
    - 2024-09-25 00978271
    RIBA ENTERPRISES LTD
    - 2020-06-02 00978271 00978060
    RIBA COMPANIES LIMITED - 2002-03-28
    R.I.B.A. SERVICES LIMITED - 1986-05-30
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.