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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
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (88 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Slyper, Graham Robin
    Born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ now
    OF - Director → CIF 0
  • 4
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    117 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Still, John Leonard
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2002-04-04
    OF - Director → CIF 0
  • 2
    Georgiou, Christakis
    Estate Agent born in January 1944
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-10-26
    OF - Director → CIF 0
  • 3
    Wilding, David
    Communications Consultant born in June 1948
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 4
    Patel, Mahendra
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 5
    Edwards, Peter John
    Coach born in June 1957
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Adie, Andrew Mark Devonald
    Accountant born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2018-02-09
    OF - Director → CIF 0
    Adie, Andrew Mark Devonald
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Director → CIF 0
  • 9
    THE HIVE LONDON GROUP LIMITED - now
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    icon of addressThe Hive, Camrose Avenue, Edgware, Middlesex, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    117 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER FOOTBALL CENTRE LTD

Previous names
THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Debtors
1,268,705 GBP2024-06-30
1,637,080 GBP2023-06-30
Cash at bank and in hand
147,795 GBP2024-06-30
26,736 GBP2023-06-30
Current Assets
1,416,500 GBP2024-06-30
1,663,816 GBP2023-06-30
Creditors
Current
17,535 GBP2024-06-30
155,830 GBP2023-06-30
Net Current Assets/Liabilities
1,398,965 GBP2024-06-30
1,507,986 GBP2023-06-30
Total Assets Less Current Liabilities
1,398,965 GBP2024-06-30
1,507,986 GBP2023-06-30
Creditors
Non-current
881,594 GBP2024-06-30
1,012,309 GBP2023-06-30
Net Assets/Liabilities
517,371 GBP2024-06-30
495,677 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
517,371 GBP2024-06-30
495,677 GBP2023-06-30
Equity
517,371 GBP2024-06-30
495,677 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,439 GBP2024-06-30
5,439 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
13,266 GBP2024-06-30
11,641 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,268,705 GBP2024-06-30
1,637,080 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,383 GBP2024-06-30
12,901 GBP2023-06-30
Amounts owed to group undertakings
Current
1,367 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-161 GBP2024-06-30
21,484 GBP2023-06-30
Other Creditors
Current
3,946 GBP2024-06-30
121,445 GBP2023-06-30
Non-current
881,594 GBP2024-06-30
1,012,309 GBP2023-06-30

  • AMBER FOOTBALL CENTRE LTD
    Info
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2021-12-24
    Registered number 03594714
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-08 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.