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 6
  • 1
    Lestner, Jason Elliot
    Director born in August 1988
    Individual (6 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Hewitson, Michael Raymond
    Non-Executive Director born in June 1980
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tollefson, Matthew Thomas
    Chief Financial Officer born in October 1990
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Tollefson, Matthew Thomas
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Riddell, Sean Douglas
    Non Executive Director born in January 1965
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Daniel Mark
    Chief Executive Officer born in May 1970
    Individual (35 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Lee
    Born in May 1970
    Individual (35 offsprings)
    Person with significant control
    2022-07-05 ~ now
    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
    Riddell, Jennifer May Alice
    Non Executive Director born in May 1952
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Daniel Mark Lee
    Born in May 1970
    Individual (35 offsprings)
    Person with significant control
    2022-05-16 ~ 2022-07-05
    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
  • 2
    Beggs, Howard
    Non Executive Director born in March 1968
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ 2023-06-19
    OF - Director → CIF 0
parent relation
Company in focus

HUBRX HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
62022-05-16 ~ 2023-03-14
02021-04-01 ~ 2022-05-15
Fixed Assets - Investments
1,000 GBP2023-03-14
Fixed Assets
1,000 GBP2023-03-14
Net Assets/Liabilities
1,000 GBP2023-03-14
Equity
Called up share capital
1,000 GBP2023-03-14
Equity
1,000 GBP2023-03-14
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-03-14
Par Value of Share
Class 1 ordinary share
1.002022-05-16 ~ 2023-03-14
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-03-14
Par Value of Share
Class 2 ordinary share
1.002022-05-16 ~ 2023-03-14
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2023-03-14
Par Value of Share
Class 3 ordinary share
1.002022-05-16 ~ 2023-03-14

Related profiles found in government register
  • HUBRX HOLDINGS LIMITED
    Info
    Registered number 14109411
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds LS15 0BF
    Private Limited Company incorporated on 2022-05-16 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HUBRX HOLDINGS LIMITED
    S
    Registered number 14109411
    Unit 7 Logic Park, Skelton Moor Way, Halton, Leeds, West Yorkshire, United Kingdom, LS15 0BF
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Logic Park, Skelton Moor Way, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    201,611 GBP2023-03-31
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.