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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
Active 4
  • 1
    Mattsson, Bo
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-11 ~ now
    OF - Director → CIF 0
    Bo Mattsson
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Östgren, Fredrik
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Dunbar, Douglas Gregor Ferguson
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion Street, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNA & HUBERT LABS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,082 GBP2024-12-31
Fixed Assets
1,082 GBP2024-12-31
Debtors
14,812 GBP2024-12-31
Cash at bank and in hand
7,982 GBP2024-12-31
Current Assets
22,794 GBP2024-12-31
Net Current Assets/Liabilities
6,892 GBP2024-12-31
Total Assets Less Current Liabilities
7,974 GBP2024-12-31
Net Assets/Liabilities
7,704 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
6,704 GBP2024-12-31
Average Number of Employees
12024-05-11 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,100 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18 GBP2024-05-11 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18 GBP2024-12-31
Property, Plant & Equipment
Computers
1,082 GBP2024-12-31
Prepayments/Accrued Income
Current
6,560 GBP2024-12-31
Other Debtors
Current
96 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
7,864 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
292 GBP2024-12-31
Trade Creditors/Trade Payables
Current
741 GBP2024-12-31
Corporation Tax Payable
Current
1,776 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,803 GBP2024-12-31
Other Creditors
Current
550 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
7,032 GBP2024-12-31

  • ANNA & HUBERT LABS UK LIMITED
    Info
    Registered number 15714639
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-11 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.