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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 52
  • 1
    Matthews, Simon Andrew
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Botting, Alvin Leslie
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1993-07-23
    OF - Director → CIF 0
  • 3
    Walser-sacau, Christine
    Company Director born in November 1963
    Individual (8 offsprings)
    Officer
    2011-01-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Fuller, Robert
    Director born in June 1947
    Individual (11 offsprings)
    Officer
    1995-01-11 ~ 2000-11-24
    OF - Director → CIF 0
  • 5
    Wheatley, James Roland
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Shotton, Kenneth John
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1993-07-21
    OF - Director → CIF 0
  • 7
    Doyle, Amanda
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 8
    Way, Malcolm Nugent
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Wollner, Mark Edward
    Corporate Finance Director born in February 1953
    Individual (30 offsprings)
    Officer
    1999-07-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Howe, Graham Edward
    Group Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    1995-01-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Mowat, Charles
    Individual (45 offsprings)
    Officer
    2005-09-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (19 offsprings)
    Officer
    1992-05-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 13
    Hudson, Vincent James
    Experience Design Director born in September 1974
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 14
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual (25 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Birch, Thomas James
    Technology And Delivery Director born in May 1965
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2014-07-14
    OF - Director → CIF 0
  • 16
    Henry Nicholas Page
    Individual (2 offsprings)
    Insolvency
    2021-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (19 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (19 offsprings)
    Officer
    2006-10-02 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 18
    Hedges, Anita Christobel Bevan
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 19
    Grabar, Alexis
    Entrepreneur born in January 1970
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Richardson, Anna
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 21
    Allwood, Charles John
    Accountant born in August 1951
    Individual (205 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 22
    Solanke, Ibiyemi
    Individual (18 offsprings)
    Officer
    2011-09-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 23
    Wong, Anthony Wei Kit
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1995-01-11
    OF - Director → CIF 0
  • 24
    Gibson, Ian Charles
    Director Of Finance born in May 1958
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 25
    Van Den Cruijce, Johan
    Head Of Legal And Corporate Affairs born in February 1968
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 26
    Bowerman, Michael
    Business Executive born in June 1947
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1994-08-19
    OF - Director → CIF 0
  • 27
    Fournier, Paul Francois
    Executive Vp born in March 1968
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2011-05-24
    OF - Director → CIF 0
  • 28
    Chauchat, Mathieu Henri Alain
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Haigh, Mark
    Solicitor born in February 1976
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2014-10-21
    OF - Director → CIF 0
  • 30
    Du Bouetiez De Kerorguen, Sophie
    Client Services And Operations Director born in February 1979
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2020-06-24
    OF - Director → CIF 0
  • 31
    Johnston, David Bruce
    Finance Director born in February 1943
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual (32 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 33
    Hospital, Stephanie Christelle
    Company Director born in August 1972
    Individual (24 offsprings)
    Officer
    2011-01-18 ~ 2014-01-27
    OF - Director → CIF 0
  • 34
    Briffaut, Pierre Sebastien Charles
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 35
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (18 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 36
    Gara, Antony John
    Individual (58 offsprings)
    Officer
    2009-11-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 37
    Collins, Dominic Sinclair
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2011-01-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 38
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2021-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    White, Gary
    Coo born in October 1989
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2016-10-28
    OF - Director → CIF 0
  • 40
    Mcallister, Philippe
    Vice-President General Counsel born in October 1958
    Individual (11 offsprings)
    Officer
    2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 41
    Williams, Sian
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 42
    Shedden, Robert Alan
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 43
    Guy, Estelle Una
    Individual (28 offsprings)
    Officer
    1996-09-27 ~ 1999-07-23
    OF - Secretary → CIF 0
    1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 44
    Dubois Denis, Isabelle
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 45
    Khoo, Chek Ngee
    Engineer born in October 1942
    Individual (4 offsprings)
    Officer
    1995-01-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 46
    Naulleau, Christophe Marie Pascal Henri
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2014-10-21
    OF - Director → CIF 0
  • 47
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (25 offsprings)
    Officer
    1999-07-23 ~ 2001-03-26
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Individual (25 offsprings)
    Officer
    1996-09-27 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 48
    Steadman, David
    Executive born in July 1945
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-12-07
    OF - Director → CIF 0
  • 49
    HIVEWORKS GROUP LTD
    - now 09155964
    BWM (HOLDINGS) LIMITED - 2016-01-14
    109-111, Farringdon Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 51
    ORANGE LIMITED
    - now 03110666
    ORANGE PLC - 2004-11-02 03110666
    HACKPLIMCO (NO.TWENTY-SIX) PUBLIC LIMITED COMPANY - 1995-12-06
    St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2003-02-17 ~ 2011-01-18
    OF - Director → CIF 0
  • 52
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1991-01-21 ~ 1996-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIVEWORKS LIMITED

Period: 2014-12-23 ~ 2023-11-15
Company number: 01809960
Registered names
HIVEWORKS LIMITED - Dissolved
RULEQUINT LIMITED - 1984-11-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
16,587 GBP2019-12-31
Debtors
75,000 GBP2020-12-31
923,779 GBP2019-12-31
Cash at bank and in hand
463,814 GBP2020-12-31
435,820 GBP2019-12-31
Current Assets
538,814 GBP2020-12-31
1,359,599 GBP2019-12-31
Creditors
Current
5,967 GBP2020-12-31
193,628 GBP2019-12-31
Net Current Assets/Liabilities
532,847 GBP2020-12-31
1,165,971 GBP2019-12-31
Total Assets Less Current Liabilities
532,847 GBP2020-12-31
1,182,558 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
532,846 GBP2020-12-31
1,182,557 GBP2019-12-31
Equity
532,847 GBP2020-12-31
1,182,558 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,657 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-106,657 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,070 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,587 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-106,657 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
16,587 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
75,000 GBP2020-12-31
Current, Amounts falling due within one year
627,142 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,441 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
252,626 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
75,000 GBP2020-12-31
Current, Amounts falling due within one year
882,209 GBP2019-12-31
Other Debtors
Amounts falling due after one year, Non-current
41,570 GBP2019-12-31
Trade Creditors/Trade Payables
Current
216 GBP2020-12-31
144,218 GBP2019-12-31
Other Creditors
Current
5,751 GBP2020-12-31
49,410 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
  • HIVEWORKS LIMITED
    Info
    ORANGE DIGITAL LIMITED - 2014-12-23
    ORANGE PAGING (UK) LIMITED - 2014-12-23
    HUTCHISON PAGING (UK) LIMITED - 2014-12-23
    MILLICOM INFORMATION SERVICES LIMITED - 2014-12-23
    MILLICOM (UK) LIMITED - 2014-12-23
    RULEQUINT LIMITED - 2014-12-23
    Registered number 01809960
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1984-04-18 and dissolved on 2023-11-15 (39 years 6 months). The status of the company number is Dissolved.
    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.