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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Augustine, Evgenia
    Born in December 1980
    Individual (12 offsprings)
    Officer
    2025-05-09 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Winterton, Charles Elliott
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2023-10-13 ~ 2025-09-15
    OF - Director → CIF 0
    Mr Charles Elliott Winterton
    Born in August 1973
    Individual (19 offsprings)
    Person with significant control
    2023-10-13 ~ 2024-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Viktoriya Kozilar
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2023-10-13 ~ 2024-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stuckes, Richard Paul
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2023-10-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Mr Andrey Epifanov
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Pilnikova, Elena
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Tarakanov, Evgeny
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PADEL HUB GROUP LTD

Period: 2023-10-13 ~ now
Company number: 15209122
Registered name
PADEL HUB GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-13 ~ 2024-10-31
02022-10-13 ~ 2023-10-12
Intangible Assets
210 GBP2024-10-31
Fixed Assets - Investments
685 GBP2024-10-31
Fixed Assets
895 GBP2024-10-31
Debtors
Current
180,343 GBP2024-10-31
Cash at bank and in hand
2,742 GBP2024-10-31
Current Assets
183,085 GBP2024-10-31
Net Current Assets/Liabilities
-7,970 GBP2024-10-31
Total Assets Less Current Liabilities
-7,075 GBP2024-10-31
Net Assets/Liabilities
-7,075 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Retained earnings (accumulated losses)
-7,175 GBP2024-10-31
Equity
-7,075 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
179,853 GBP2024-10-31
Other Debtors
Current
100 GBP2024-10-31
Prepayments/Accrued Income
Current
390 GBP2024-10-31
Cash and Cash Equivalents
2,742 GBP2024-10-31
Trade Creditors/Trade Payables
Current
4,568 GBP2024-10-31
Amounts owed to group undertakings
Current
300 GBP2024-10-31
Taxation/Social Security Payable
Current
12,146 GBP2024-10-31
Other Creditors
Current
113,657 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
60,384 GBP2024-10-31
Creditors
Current
191,055 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-31
Par Value of Share
Class 1 ordinary share
0.012023-10-13 ~ 2024-10-31
Related profiles found in government register
  • PADEL HUB GROUP LTD
    Info
    Registered number 15209122
    Unit 1 Albion Close, Slough SL2 5DT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-13 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • PADEL HUB GROUP LTD
    S
    Registered number 15209122
    Unit 1, Albion Close, Slough, Berkshire, United Kingdom, SL2 5DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PADEL HUB GROUP LTD
    S
    Registered number 15209122
    Unit 1, Albion Close, Slough, England, SL2 5DT
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    HELLO PADEL UK LIMITED
    16296258
    Unit 1 Albion Close, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PADEL HUB BS5 LIMITED
    - now 16375078
    THE PADEL HUB W3 LIMITED
    - 2026-04-15 16375078
    Unit 1 Albion Close, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    PADEL HUB SL2 LTD
    14856302
    Unit 1 Albion Close, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE PADEL HUB BH15 LTD
    15210537
    Unit 1 Albion Close, Slough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE PADEL HUB GU52 LTD
    16211813
    Unit 1 Albion Close, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    THE PADEL HUB KT19 LTD
    15913953
    Unit 1 Albion Close, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2024-08-23 ~ 2024-12-12
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    THE PADEL HUB N20 LIMITED
    15639911 16378338
    Unit 1 Albion Close, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    THE PADEL HUB RG1 LTD
    16039941 15639955
    Unit 1 Albion Close, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2024-10-24 ~ 2024-12-12
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    THE PADEL HUB RH17 LTD
    15253417
    Unit 1 Albion Close, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2023-11-01 ~ 2024-12-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    THE PADEL HUB SO16 LIMITED
    16377968
    Unit 1 Albion Close, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    THE PADEL HUB TN2 LTD
    16378338 15639911
    Unit 1 Albion Close, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.