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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 1
  • 1
    Toumazou, Christopher
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2020-08-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Toumazou
    Born in December 1983
    Individual (15 offsprings)
    Person with significant control
    2020-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE HUB GROUP (MANAGEMENT) LTD

Period: 2020-08-02 ~ now
Company number: 12785870
Registered name
THE HUB GROUP (MANAGEMENT) LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
140,000 GBP2024-08-31
140,000 GBP2023-08-31
Cash at bank and in hand
1,122 GBP2024-08-31
1,122 GBP2023-08-31
Net Current Assets/Liabilities
-137,593 GBP2024-08-31
-137,593 GBP2023-08-31
Total Assets Less Current Liabilities
2,407 GBP2024-08-31
2,407 GBP2023-08-31
Net Assets/Liabilities
-293 GBP2024-08-31
-293 GBP2023-08-31
Investment Property - Fair Value Model
140,000 GBP2023-08-31
Other Creditors
Amounts falling due within one year
132,455 GBP2024-08-31
132,455 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
5,960 GBP2024-08-31
5,960 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2024-08-31
300 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • THE HUB GROUP (MANAGEMENT) LTD
    Info
    Registered number 12785870
    C/o Sgb Accountants, Sopers House, Sopers Road, Cuffley EN6 4RY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-02 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • THE HUB GROUP (MANAGEMENT) LTD
    S
    Registered number 12785870
    869, High Road, London, England, N12 8QA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOWER ROCK STREET LTD
    15702167
    C/o Sgb Accountants, Sopers House, Sopers Road, Cuffley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-03 ~ 2026-01-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.