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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 5
  • 1
    Branch, Terence Alan
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mr Terence Alan Branch
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ravishanker, Kaladevi
    Software Architect born in February 1975
    Individual (5 offsprings)
    Officer
    2020-05-07 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2020-01-23 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Xiao, Yang
    Managing Director born in February 1976
    Individual (13 offsprings)
    Officer
    2020-01-23 ~ 2020-05-07
    OF - Director → CIF 0
    2020-06-23 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Scholes, Mari
    Individual (124 offsprings)
    Officer
    2020-01-23 ~ 2020-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HUB E-COM LOGISTICS LTD

Period: 2020-06-24 ~ now
Company number: 12420763
Registered names
HUB E-COM LOGISTICS LTD - now
HUB E-COM LTD - 2020-06-24
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
52290 - Other Transportation Support Activities
52230 - Service Activities Incidental To Air Transportation
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
39,682 GBP2025-01-31
17,991 GBP2024-01-31
Fixed Assets
39,682 GBP2025-01-31
17,991 GBP2024-01-31
Debtors
1,346,345 GBP2025-01-31
1,704,414 GBP2024-01-31
Cash at bank and in hand
580,449 GBP2025-01-31
486,420 GBP2024-01-31
Current Assets
1,926,794 GBP2025-01-31
2,190,834 GBP2024-01-31
Net Current Assets/Liabilities
686,998 GBP2025-01-31
572,554 GBP2024-01-31
Total Assets Less Current Liabilities
726,680 GBP2025-01-31
590,545 GBP2024-01-31
Net Assets/Liabilities
726,680 GBP2025-01-31
590,545 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
726,580 GBP2025-01-31
590,445 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,413 GBP2025-01-31
20,413 GBP2024-01-31
Computers
1,913 GBP2025-01-31
1,913 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
53,826 GBP2025-01-31
22,326 GBP2024-01-31
Motor vehicles
31,500 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,983 GBP2025-01-31
2,901 GBP2024-01-31
Computers
1,912 GBP2025-01-31
1,434 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,144 GBP2025-01-31
4,335 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,082 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
5,249 GBP2024-02-01 ~ 2025-01-31
Computers
478 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,809 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,249 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
13,430 GBP2025-01-31
17,512 GBP2024-01-31
Motor vehicles
26,251 GBP2025-01-31
Computers
1 GBP2025-01-31
479 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
776,047 GBP2025-01-31
881,282 GBP2024-01-31
Trade Creditors/Trade Payables
Current
280,496 GBP2025-01-31
521,949 GBP2024-01-31
Other Taxation & Social Security Payable
Current
52,356 GBP2025-01-31
121,828 GBP2024-01-31

  • HUB E-COM LOGISTICS LTD
    Info
    HUB E-COM LTD - 2020-06-24
    Registered number 12420763
    159a High Street, Hampton Hill, Hampton TW12 1NL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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