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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 52
  • 1
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2021-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Walser-sacau, Christine
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2011-01-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Johnston, David Bruce
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-01-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Fuller, Robert
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1995-01-11 ~ 2000-11-24
    OF - Director → CIF 0
  • 5
    White, Gary
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Henry Nicholas Page
    Individual (2 offsprings)
    Insolvency
    2021-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wheatley, James Roland
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Haigh, Mark
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2005-09-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Wong, Anthony Wei Kit
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1995-01-11
    OF - Director → CIF 0
  • 11
    Shedden, Robert Alan
    Individual (14 offsprings)
    Officer
    2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 12
    Fournier, Paul Francois
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2011-05-24
    OF - Director → CIF 0
  • 13
    Wollner, Mark Edward
    Born in February 1953
    Individual (36 offsprings)
    Officer
    1999-07-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Bowerman, Michael
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1992-05-01 ~ 1994-08-19
    OF - Director → CIF 0
  • 15
    Matthews, Simon Andrew
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2016-05-09
    OF - Director → CIF 0
  • 16
    Mcallister, Philippe
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 17
    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
  • 18
    Khoo, Chek Ngee
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1995-01-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 19
    Howe, Graham Edward
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1995-01-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Birch, Thomas James
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2014-07-14
    OF - Director → CIF 0
  • 21
    Van Den Cruijce, Johan
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 22
    Steadman, David
    Born in July 1945
    Individual (11 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-12-07
    OF - Director → CIF 0
  • 23
    Gibson, Ian Charles
    Born in May 1958
    Individual (14 offsprings)
    Officer
    1999-07-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 24
    Guy, Estelle Una
    Individual (34 offsprings)
    Officer
    1996-09-27 ~ 1999-07-23
    OF - Secretary → CIF 0
    1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 25
    Allwood, Charles John
    Born in August 1951
    Individual (208 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 26
    Moore, Gavin Robert John
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Briffaut, Pierre Sebastien Charles
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 28
    Botting, Alvin Leslie
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1993-07-23
    OF - Director → CIF 0
  • 29
    Solanke, Ibiyemi
    Individual (18 offsprings)
    Officer
    2011-09-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 30
    Dubois Denis, Isabelle
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 31
    Gara, Antony John
    Individual (65 offsprings)
    Officer
    2009-11-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 32
    Caldwell, Colin
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (24 offsprings)
    Officer
    2006-10-02 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 33
    Hospital, Stephanie Christelle
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2011-01-18 ~ 2014-01-27
    OF - Director → CIF 0
  • 34
    Doyle, Amanda
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 35
    Williams, Sian
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 36
    Collins, Dominic Sinclair
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2011-01-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 37
    Hedges, Anita Christobel Bevan
    Born in February 1951
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 38
    Way, Malcolm Nugent
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 39
    Hudson, Vincent James
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 40
    Shotton, Kenneth John
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1992-05-01 ~ 1993-07-21
    OF - Director → CIF 0
  • 41
    Naulleau, Christophe Marie Pascal Henri
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2014-10-21
    OF - Director → CIF 0
  • 42
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Born in October 1930
    Individual (28 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-01-31
    OF - Director → CIF 0
  • 43
    Du Bouetiez De Kerorguen, Sophie
    Born in February 1979
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2020-06-24
    OF - Director → CIF 0
  • 44
    Snook, Hans Roger
    Born in May 1948
    Individual (23 offsprings)
    Officer
    1992-05-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 45
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 46
    Chauchat, Mathieu Henri Alain
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 47
    Richardson, Anna
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 48
    Grabar, Alexis
    Entrepreneur born in January 1970
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 49
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 50
    HIVEWORKS GROUP LTD
    - now 09155964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Dissolved on 2023-11-15 during the appointment or period of control
    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 moreCIF 0
  • 51
    ORANGE LIMITED
    - now 03110666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2012-03-05
    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 (40 parents, 17 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, 1939 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2023-11-15
RULEQUINT LIMITED - 1984-11-02
Standard Industrial Classification
74100 - Specialised Design Activities
62020 - Information Technology Consultancy 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 14 July 2026 and licensed under the Open Government Licence v3.0.