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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ulrich, Marcel Arthur
    Born in June 1948
    Individual (288 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Gallucci, Lorenzo
    Financial Consultant born in September 1972
    Individual (33 offsprings)
    Officer
    2019-07-11 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Lorenzo Gallucci
    Born in September 1972
    Individual (33 offsprings)
    Person with significant control
    2019-07-25 ~ 2021-01-19
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bianchi, Lorenzo
    Management Consultant born in March 1972
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Lorenzo Bianchi
    Born in March 1972
    Individual (1 offspring)
    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 - Right to appoint or remove directors 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
  • 4
    Mr Damiano Zilio
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2021-01-19 ~ 2024-12-11
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    15, Piazzetta Giuseppe Bettiol, Padova, Italy
    Corporate (1 offspring)
    Person with significant control
    2019-12-02 ~ 2021-01-19
    PE - Right to appoint or remove directors with control over the trustees of a trust → 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 as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    CORDIS HOLDINGS LIMITED
    - now 05445435
    PODERE HOLDINGS LTD - 2007-06-13
    15-17, Grosvenor Gardens, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-01-19 ~ 2025-02-24
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    31, 55-095, Ul. Wroclawska, Bykow, Mirkow, Poland
    Corporate (1 offspring)
    Person with significant control
    2025-02-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-12-02 ~ 2021-01-19
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE HUB MINDS LIMITED

Period: 2019-07-11 ~ now
Company number: 12097399
Registered name
THE HUB MINDS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
130,480 GBP2024-07-31
82,194 GBP2023-07-31
Debtors
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Cash at bank and in hand
7,445 GBP2024-07-31
2,323 GBP2023-07-31
Current Assets
8,745 GBP2024-07-31
4,192 GBP2023-07-31
Creditors
Current
147,764 GBP2024-07-31
92,377 GBP2023-07-31
Net Current Assets/Liabilities
-139,019 GBP2024-07-31
-88,185 GBP2023-07-31
Total Assets Less Current Liabilities
-8,539 GBP2024-07-31
-5,991 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-9,539 GBP2024-07-31
-6,991 GBP2023-07-31
Equity
-8,539 GBP2024-07-31
-5,991 GBP2023-07-31
Investments in Group Undertakings
25,908 GBP2024-07-31
25,908 GBP2023-07-31
Amounts invested in assets
130,480 GBP2024-07-31
82,194 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
25,908 GBP2023-07-31
Called-up share capital (not paid)
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Other Creditors
Current
147,164 GBP2024-07-31
91,426 GBP2023-07-31
Accrued Liabilities
Current
600 GBP2024-07-31
951 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
  • 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 8 months). 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 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.