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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
    Marsden, Eugene Maxwell
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2024-05-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Richardson, Nathan Thomas
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Mr Nathan Thomas Richardson
    Born in January 1982
    Individual (15 offsprings)
    Person with significant control
    2023-05-16 ~ 2024-09-04
    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
  • 3
    Emery, Claire Victoria
    Chartered Accountant born in March 1986
    Individual (14 offsprings)
    Officer
    2024-05-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Harper, Benjamin
    Director born in November 1987
    Individual (14 offsprings)
    Officer
    2024-05-17 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    SUBBY HOLDINGS LTD
    15810732 15796746
    Warmington Mill, Eaglethorpe, Warmington, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUBBY GROUP LTD

Period: 2023-05-16 ~ now
Company number: 14874144
Registered name
SUBBY GROUP LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
28,700 GBP2025-05-31
13,961 GBP2024-05-31
Current Assets
144,087 GBP2025-05-31
16,752 GBP2024-05-31
Creditors
Current
-356,977 GBP2025-05-31
-100,295 GBP2024-05-31
Net Current Assets/Liabilities
-211,069 GBP2025-05-31
-79,966 GBP2024-05-31
Total Assets Less Current Liabilities
-182,369 GBP2025-05-31
-66,005 GBP2024-05-31
Net Assets/Liabilities
-182,369 GBP2025-05-31
-66,005 GBP2024-05-31
Equity
-182,369 GBP2025-05-31
-66,005 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-05-16 ~ 2024-05-31

  • SUBBY GROUP LTD
    Info
    Registered number 14874144
    155 Wellingborough Rd Wellingborough Road, Rushden NN10 9TB
    PRIVATE LIMITED COMPANY incorporated on 2023-05-16 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.