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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
    Bence, Robert Brian
    Born in June 1983
    Individual (24 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Robert Brian Bence
    Born in June 1983
    Individual (24 offsprings)
    Person with significant control
    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 (15 offsprings)
    Officer
    2022-07-01 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 3
    Dix, Robert Alan
    Born in February 1983
    Individual (27 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Bence, Wendy Louise
    Individual (8 offsprings)
    Officer
    2020-03-09 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mrs Wendy Louise Bence
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2020-02-24 ~ 2020-03-09
    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
  • 5
    PORTFOLIO GROUP HOLDINGS LIMITED
    13997249
    Suite 101 Bloc, 17 Marble Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,746,053 GBP2024-12-31
    Person with significant control
    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
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
    1st Floor B, 117-119 Portland Street, Manchester M1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years). 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
    1st 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 9
  • 1
    OLIVE PROPERTY CONSTRUCTION LIMITED
    10183034 11697911
    1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -90,269 GBP2024-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    PORTFOLIO ADVISORS LIMITED
    - now 13124409
    PROPERTY HUB ADVISORS LIMITED
    - 2023-05-26 13124409 OC435344
    1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,366,259 GBP2024-12-31
    Person with significant control
    2021-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PORTFOLIO COMMUNICATIONS LIMITED
    - now 13168746
    PROPERTY HUB SUBCO LTD
    - 2022-09-30 13168746
    1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -660 GBP2024-12-31
    Person with significant control
    2021-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    PORTFOLIO PROPERTY MANAGEMENT AND LETTINGS LIMITED
    14172346
    1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,232 GBP2024-12-31
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    PORTFOLIO REIT SPV 2 LTD - now 13286766
    PROPERTY HUB REIT SPV 2 LTD
    - 2023-05-26 13549717 13286766
    1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-05 ~ 2021-08-05
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    PORTFOLIO TECHNOLOGIES LTD
    - now 13523336
    PROPERTY HUB TECHNOLOGIES LTD
    - 2021-11-01 13523336
    1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,740 GBP2024-12-31
    Person with significant control
    2021-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    PROPERTY HUB INVEST LIMITED
    - now 07495608
    RESCUE MY PENSION LIMITED - 2019-01-23
    1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,263,153 GBP2024-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    PROPERTY HUB LETS LIMITED
    - now 08797043
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Person with significant control
    2020-03-09 ~ 2022-05-11
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    THE PROPERTY HUB FORUM LIMITED
    08797022
    1st Floor B, 117-119 Portland Street, Manchester, England, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,312,671 GBP2024-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.