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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 2
  • 1
    Briffaut, Pierre Sebastien Charles
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    BWM (HOLDINGS) LIMITED - 2016-01-14
    icon of address109-111, Farringdon Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,194 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Haigh, Mark
    Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Van Den Cruijce, Johan
    Head Of Legal And Corporate Affairs born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 3
    Gibson, Ian Charles
    Director Of Finance born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Fournier, Paul Francois
    Executive Vp born in March 1968
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Hedges, Anita Christobel Bevan
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Howe, Graham Edward
    Group Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1999-07-23
    OF - Secretary → CIF 0
    icon of calendar 1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 8
    Mcallister, Philippe
    Vice-President General Counsel born in October 1958
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 9
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Collins, Dominic Sinclair
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Richardson, Anna
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 12
    Wong, Anthony Wei Kit
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1995-01-11
    OF - Director → CIF 0
  • 13
    Hudson, Vincent James
    Experience Design Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 14
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 15
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Khoo, Chek Ngee
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 17
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 18
    Allwood, Charles John
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 19
    Bowerman, Michael
    Business Executive born in June 1947
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-08-19
    OF - Director → CIF 0
  • 20
    Doyle, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 21
    Way, Malcolm Nugent
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 22
    Birch, Thomas James
    Technology And Delivery Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2014-07-14
    OF - Director → CIF 0
  • 23
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-03-26
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 24
    Naulleau, Christophe Marie Pascal Henri
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2014-10-21
    OF - Director → CIF 0
  • 25
    Williams, Sian
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 26
    Shedden, Robert Alan
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 27
    Walser-sacau, Christine
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 28
    Grabar, Alexis
    Entrepreneur born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Wheatley, James Roland
    Accountant born in June 1980
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2016-04-15
    OF - Director → CIF 0
  • 30
    Johnston, David Bruce
    Finance Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    White, Gary
    Coo born in October 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2016-10-28
    OF - Director → CIF 0
  • 32
    Botting, Alvin Leslie
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-07-23
    OF - Director → CIF 0
  • 33
    Hospital, Stephanie Christelle
    Company Director born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2014-01-27
    OF - Director → CIF 0
  • 34
    Shotton, Kenneth John
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-07-21
    OF - Director → CIF 0
  • 35
    Du Bouetiez De Kerorguen, Sophie
    Client Services And Operations Director born in March 1979
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2020-06-24
    OF - Director → CIF 0
  • 36
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 37
    Chauchat, Mathieu Henri Alain
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 38
    Wollner, Mark Edward
    Corporate Finance Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 39
    Dubois Denis, Isabelle
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    icon of calendar 2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 40
    Gara, Antony John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 41
    Fuller, Robert
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2000-11-24
    OF - Director → CIF 0
  • 42
    Steadman, David
    Executive born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 43
    Solanke, Ibiyemi
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 44
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 45
    Matthews, Simon Andrew
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2016-05-09
    OF - Director → CIF 0
  • 46
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 47
    icon of addressSt James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Corporate
    Officer
    2003-02-17 ~ 2011-01-18
    PE - Director → CIF 0
  • 48
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1991-01-21 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIVEWORKS LIMITED

Previous names
RULEQUINT LIMITED - 1984-11-02
MILLICOM (UK) LIMITED - 1988-03-01
MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
HUTCHISON PAGING (UK) LIMITED - 2001-07-13
ORANGE DIGITAL LIMITED - 2014-12-23
ORANGE PAGING (UK) LIMITED - 2010-12-08
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
    RULEQUINT LIMITED - 1984-11-02
    MILLICOM (UK) LIMITED - 1984-11-02
    MILLICOM INFORMATION SERVICES LIMITED - 1984-11-02
    HUTCHISON PAGING (UK) LIMITED - 1984-11-02
    ORANGE DIGITAL LIMITED - 1984-11-02
    ORANGE PAGING (UK) LIMITED - 1984-11-02
    Registered number 01809960
    icon of address7th 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 company status is Dissolved.
    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.