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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 4
  • 1
    Mccarraher, Lucy Elizabeth
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
    Mccarraher, Lucy Elizabeth
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Elizabeth Mccarraher
    Born in October 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mccarraher, Richard Dean
    Born in February 1966
    Individual (1 offspring)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIVE SYSTEMS LIMITED

Period: 2002-07-10 ~ now
Company number: 04481427
Registered name
HIVE SYSTEMS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
3,426 GBP2024-07-31
4,283 GBP2023-07-31
Current Assets
3,003 GBP2024-07-31
2,558 GBP2023-07-31
Creditors
Current
-9,979 GBP2024-07-31
-5,797 GBP2023-07-31
Net Current Assets/Liabilities
-6,976 GBP2024-07-31
-3,239 GBP2023-07-31
Total Assets Less Current Liabilities
-3,550 GBP2024-07-31
1,044 GBP2023-07-31
Net Assets/Liabilities
-3,550 GBP2024-07-31
1,044 GBP2023-07-31
Equity
-3,550 GBP2024-07-31
1,044 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • HIVE SYSTEMS LIMITED
    Info
    Registered number 04481427
    Unit 70b The Gas House High Street, Bassingbourn, Royston SG8 5LF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 March 2026 and licensed under the Open Government Licence v3.0.