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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 8
  • 1
    Simone, Diego Nathan
    Born in May 2005
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Lambert-gorwyn, Christopher David
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Christopher Lambert-gorwyn
    Born in October 1980
    Individual (10 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cristobal, David Gil
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2022-03-02 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Lambert-gorwyn, Karene Marie
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Karene Marie Lambert-gorwyn
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2025-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    DGC VENTURES LIMITED
    13500965
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-02 ~ 2023-06-29
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    DS PROJECT SPACE LIMITED
    13931344
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ 2023-06-29
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    CHRIS & KARENE LIMITED
    13391710
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-03-02 ~ 2025-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 664 offsprings)
    Officer
    2022-03-02 ~ 2026-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HCB HUB LIMITED

Period: 2022-03-02 ~ now
Company number: 13949764
Registered name
HCB HUB LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
5,364 GBP2025-03-31
10 GBP2024-03-31
Cash at bank and in hand
5,307 GBP2025-03-31
5,286 GBP2024-03-31
Current Assets
10,671 GBP2025-03-31
5,296 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,940 GBP2025-03-31
-4,089 GBP2024-03-31
Net Current Assets/Liabilities
7,731 GBP2025-03-31
1,207 GBP2024-03-31
Total Assets Less Current Liabilities
7,731 GBP2025-03-31
1,207 GBP2024-03-31
Net Assets/Liabilities
7,731 GBP2025-03-31
1,207 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-04-01
Retained earnings (accumulated losses)
7,721 GBP2025-03-31
1,197 GBP2024-03-31
645 GBP2023-04-01
Equity
7,731 GBP2025-03-31
1,207 GBP2024-03-31
655 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,524 GBP2024-04-01 ~ 2025-03-31
552 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,524 GBP2024-04-01 ~ 2025-03-31
552 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,524 GBP2024-04-01 ~ 2025-03-31
552 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
6,524 GBP2024-04-01 ~ 2025-03-31
552 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
5,364 GBP2025-03-31
10 GBP2024-03-31
Cash and Cash Equivalents
5,307 GBP2025-03-31
5,286 GBP2024-03-31
Corporation Tax Payable
Current
1,500 GBP2025-03-31
129 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2025-03-31
3,960 GBP2024-03-31
Creditors
Current
2,940 GBP2025-03-31
4,089 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,999 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31

  • HCB HUB LIMITED
    Info
    Registered number 13949764
    Unit 2 Mariners Yard 7 West Street, Selsey, Chichester PO20 9AA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.