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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
Active 3
  • 1
    Bence, Robert Brian
    Director born in June 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Robert Alan
    Director born in February 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 101 Bloc, 17 Marble Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,746,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    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
Ceased 3
  • 1
    Mr Robert Brian Bence
    Born in June 1983
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2022-05-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pearson, Kye
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 3
    Bence, Wendy Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mrs Wendy Louise Bence
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-03-09
    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

PROPERTY HUB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
904 GBP2024-12-31
904 GBP2023-12-31
Debtors
1,351,665 GBP2024-12-31
1,434,793 GBP2023-12-31
Cash at bank and in hand
2,755 GBP2024-12-31
Current Assets
1,354,420 GBP2024-12-31
1,434,793 GBP2023-12-31
Net Current Assets/Liabilities
-118,680 GBP2024-12-31
-130,486 GBP2023-12-31
Net Assets/Liabilities
-117,776 GBP2024-12-31
-129,582 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,229,457 GBP2024-12-31
1,229,461 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,043 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,069 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
200,100 GBP2024-12-31
320,100 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
38,474 GBP2024-12-31
675 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PROPERTY HUB HOLDINGS LIMITED
    Info
    Registered number 12479980
    icon of address1st Floor B, 117-119 Portland Street, Manchester M1 6ED
    Private Limited Company incorporated on 2020-02-24 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PROPERTY HUB HOLDINGS LIMITED
    S
    Registered number 12479980
    icon of address1st Floor B, 117-119 Portland Street, Manchester, United Kingdom, M1 6ED
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -90,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    PROPERTY HUB ADVISORS LIMITED - 2023-05-26
    icon of address1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,366,259 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PROPERTY HUB SUBCO LTD - 2022-09-30
    icon of address1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -660 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,232 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    PROPERTY HUB TECHNOLOGIES LTD - 2021-11-01
    icon of address1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,740 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    RESCUE MY PENSION LIMITED - 2019-01-23
    icon of address1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,263,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address1st Floor B, 117-119 Portland Street, Manchester, England, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,312,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    PROPERTY HUB REIT SPV 2 LTD - 2023-05-26
    icon of address1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-05 ~ 2021-08-05
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    YELLOW LETTINGS LIMITED - 2019-01-29
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ 2022-05-11
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.