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
    Mercer, Merric Lewis
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2017-08-22 ~ now
    OF - director → CIF 0
    Mr Merric Mercer
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Keran Julian Turakhia
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Jonathan David Jackson
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    ENCORE CAPITAL XXI LIMITED - 2022-12-15
    Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Swann, Rachel Jane
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2017-03-22
    OF - director → CIF 0
  • 2
    Turakhia, Keran Julian
    Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ 2019-05-15
    OF - director → CIF 0
  • 3
    Turakhia, Caroline Nicola
    Director born in March 1963
    Individual
    Officer
    2003-03-13 ~ 2017-03-22
    OF - director → CIF 0
    Turakhia, Caroline Nicola
    Director
    Individual
    Officer
    2003-03-13 ~ 2017-03-22
    OF - secretary → CIF 0
  • 4
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - nominee-secretary → CIF 0
  • 5
    Berners House, 47-48 Berners Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2017-07-18 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIVE IP LTD

Previous names
DIFFERENT PACKAGING LIMITED - 2017-03-25
DIFFERENTPACKAGING LIMITED - 2003-06-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,699 GBP2024-05-31
208 GBP2023-05-31
Debtors
169,025 GBP2024-05-31
260,341 GBP2023-05-31
Cash at bank and in hand
286,909 GBP2024-05-31
55,158 GBP2023-05-31
Current Assets
455,934 GBP2024-05-31
315,499 GBP2023-05-31
Net Current Assets/Liabilities
95,219 GBP2024-05-31
-9,399 GBP2023-05-31
Total Assets Less Current Liabilities
97,918 GBP2024-05-31
-9,191 GBP2023-05-31
Creditors
Amounts falling due after one year
-10,108 GBP2024-05-31
-20,099 GBP2023-05-31
Net Assets/Liabilities
87,135 GBP2024-05-31
-29,329 GBP2023-05-31
Equity
Called up share capital
286 GBP2024-05-31
286 GBP2023-05-31
Retained earnings (accumulated losses)
86,849 GBP2024-05-31
-29,615 GBP2023-05-31
Equity
87,135 GBP2024-05-31
-29,329 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,317 GBP2024-05-31
34,128 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,618 GBP2024-05-31
33,920 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
698 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,699 GBP2024-05-31
208 GBP2023-05-31
Trade Debtors/Trade Receivables
165,909 GBP2024-05-31
257,458 GBP2023-05-31
Other Debtors
3,116 GBP2024-05-31
2,883 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
11,483 GBP2024-05-31
10,648 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,665 GBP2024-05-31
6,263 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
35,124 GBP2024-05-31
43,745 GBP2023-05-31
Other Creditors
Amounts falling due within one year
287,443 GBP2024-05-31
264,242 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
10,108 GBP2024-05-31
20,099 GBP2023-05-31
  • HIVE IP LTD
    Info
    DIFFERENT PACKAGING LIMITED - 2017-03-25
    DIFFERENTPACKAGING LIMITED - 2003-06-05
    Registered number 04696887
    1 Laurel Close, Glenfield, Leicester LE3 8AW
    Private Limited Company incorporated on 2003-03-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.