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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 4
  • 1
    Riding, Stuart John
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Stuart John Riding
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    2020-01-17 ~ 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
  • 2
    Stenson, Matthew Phillip
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Mrs Donna Riding
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2025-09-01 ~ now
    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
  • 4
    PETROL LINK LIMITED
    10486004
    Whitleather Lodge Farm, Woolley Road, Spaldwick, Huntingdon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ 2021-03-23
    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
parent relation
Company in focus

PETRO HUB LIMITED

Period: 2020-01-17 ~ now
Company number: 12409067
Registered name
PETRO HUB LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
304 GBP2025-01-31
470 GBP2024-01-31
Current Assets
280,080 GBP2025-01-31
73,649 GBP2024-01-31
Total assets
280,384 GBP2025-01-31
74,700 GBP2024-01-31
Equity
30,992 GBP2025-01-31
31,661 GBP2024-01-31
Creditors
Amounts falling due within one year
224,364 GBP2025-01-31
8,575 GBP2024-01-31
Amounts falling due after one year
25,028 GBP2025-01-31
31,639 GBP2024-01-31
Total liabilities
280,384 GBP2025-01-31
74,700 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • PETRO HUB LIMITED
    Info
    Registered number 12409067
    21 Aintree Drive, Rushden, Northamptonshire NN10 0YS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • PETRO HUB LIMITED
    S
    Registered number 12409067
    21, Aintree Drive, Rushden, England, NN10 0YS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PETRO HUB LTD
    S
    Registered number 12409067
    155, Wellingborough Road, Rushden, England, NN10 9TB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PB FUEL LIMITED
    15842303
    70 Windermere Drive, Higham Ferrers, Rushden, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RAUNDS PETROL STATION LIMITED
    - now 16127545
    REDROCK FORECOURT HOLDINGS LIMITED
    - 2025-01-22 16127545
    70 Windermere Drive, Higham Ferrers, Rushden, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SAS RUSHDEN LIMITED
    16901770
    70 Windermere Drive, Higham Ferrers, Rushden, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.