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 2
  • 1
    Ulrich, Marcel Arthur
    Accountant born in June 1948
    Individual (156 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    31, 55-095, Ul. Wroclawska, Bykow, Mirkow, Poland
    Corporate (1 offspring)
    Person with significant control
    2025-02-24 ~ 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 6
  • 1
    Mr Damiano Zilio
    Born in February 1969
    Individual
    Person with significant control
    2021-01-19 ~ 2024-12-11
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Bianchi, Lorenzo
    Management Consultant born in March 1972
    Individual
    Officer
    2019-10-09 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Lorenzo Bianchi
    Born in March 1972
    Individual
    Person with significant control
    2021-01-19 ~ 2025-02-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Gallucci, Lorenzo
    Financial Consultant born in September 1972
    Individual (20 offsprings)
    Officer
    2019-07-11 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Lorenzo Gallucci
    Born in September 1972
    Individual (20 offsprings)
    Person with significant control
    2019-07-25 ~ 2021-01-19
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    15, Piazzetta Giuseppe Bettiol, Padova, Italy
    Corporate
    Person with significant control
    2019-12-02 ~ 2021-01-19
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    PODERE HOLDINGS LTD - 2007-06-13
    15-17, Grosvenor Gardens, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    568,009 EUR2023-12-31
    Person with significant control
    2019-07-11 ~ 2019-07-25
    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
    2021-01-19 ~ 2025-02-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    31, Ul. Wroclawska, Bykow, Mirkow, Poland
    Corporate (1 offspring)
    Person with significant control
    2019-12-02 ~ 2021-01-19
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

THE HUB MINDS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
82,194 GBP2023-07-31
81,142 GBP2022-07-31
Debtors
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Cash at bank and in hand
2,323 GBP2023-07-31
5,273 GBP2022-07-31
Current Assets
4,192 GBP2023-07-31
7,150 GBP2022-07-31
Creditors
Current
92,377 GBP2023-07-31
93,728 GBP2022-07-31
Net Current Assets/Liabilities
-88,185 GBP2023-07-31
-86,578 GBP2022-07-31
Total Assets Less Current Liabilities
-5,991 GBP2023-07-31
-5,436 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
-6,991 GBP2023-07-31
-6,436 GBP2022-07-31
Equity
-5,991 GBP2023-07-31
-5,436 GBP2022-07-31
Investments in Group Undertakings
25,908 GBP2023-07-31
25,908 GBP2022-07-31
Amounts invested in assets
82,194 GBP2023-07-31
81,142 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
25,908 GBP2022-07-31
Called-up share capital (not paid)
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Other Creditors
Current
91,426 GBP2023-07-31
91,426 GBP2022-07-31
Accrued Liabilities
Current
951 GBP2023-07-31
2,302 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
  • THE HUB MINDS LIMITED
    Info
    Registered number 12097399
    2nd Floor 150 Fleet Street, London EC4A 2DQ
    Private Limited Company incorporated on 2019-07-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.