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 1
  • Toumazou, Christopher
    Shipbroker born in December 1983
    Individual (10 offsprings)
    Officer
    2020-08-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Toumazou
    Born in December 1983
    Individual (10 offsprings)
    Person with significant control
    2020-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE HUB GROUP (MANAGEMENT) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
140,000 GBP2023-08-31
140,000 GBP2022-08-31
Cash at bank and in hand
1,122 GBP2023-08-31
412 GBP2022-08-31
Net Current Assets/Liabilities
-137,593 GBP2023-08-31
-129,180 GBP2022-08-31
Total Assets Less Current Liabilities
2,407 GBP2023-08-31
10,820 GBP2022-08-31
Net Assets/Liabilities
-293 GBP2023-08-31
8,120 GBP2022-08-31
Investment Property - Fair Value Model
140,000 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
199 GBP2022-08-31
Other Creditors
Amounts falling due within one year
132,455 GBP2023-08-31
123,000 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
5,960 GBP2023-08-31
5,493 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2023-08-31
900 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-09-01 ~ 2023-08-31
100 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 1
  • C/o Sgb Accountants, Sopers House, Sopers Road, Cuffley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.