logo
explain how to read the page

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 8
  • 1
    Turakhia, Keran Julian
    Managing Director born in July 1966
    Individual (9 offsprings)
    Officer
    2003-03-13 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Keran Julian Turakhia
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Swann, Rachel Jane
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Mr Jonathan David Jackson
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mercer, Merric Lewis
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Merric Mercer
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Turakhia, Caroline Nicola
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2017-03-22
    OF - Director → CIF 0
    Turakhia, Caroline Nicola
    Director
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 6
    ENCORE CAPITAL XX LIMITED
    10159551
    Berners House, 47-48 Berners Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-07-18 ~ 2019-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    WWK 2 LIMITED
    - now 10382815 09089003
    ENCORE CAPITAL XXI LIMITED - 2022-12-15 10382815 15780008... (more)
    Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIVE IP LTD

Period: 2017-03-25 ~ now
Company number: 04696887
Registered names
HIVE IP LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,967 GBP2025-05-31
2,699 GBP2024-05-31
Debtors
161,067 GBP2025-05-31
169,025 GBP2024-05-31
Cash at bank and in hand
474,671 GBP2025-05-31
286,909 GBP2024-05-31
Current Assets
635,738 GBP2025-05-31
455,934 GBP2024-05-31
Net Current Assets/Liabilities
199,698 GBP2025-05-31
95,219 GBP2024-05-31
Total Assets Less Current Liabilities
201,665 GBP2025-05-31
97,918 GBP2024-05-31
Creditors
Amounts falling due after one year
-10,108 GBP2024-05-31
Net Assets/Liabilities
201,173 GBP2025-05-31
87,135 GBP2024-05-31
Equity
Called up share capital
286 GBP2025-05-31
286 GBP2024-05-31
Retained earnings (accumulated losses)
200,887 GBP2025-05-31
86,849 GBP2024-05-31
Equity
201,173 GBP2025-05-31
87,135 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,317 GBP2025-05-31
37,317 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,350 GBP2025-05-31
34,618 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
732 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,967 GBP2025-05-31
2,699 GBP2024-05-31
Trade Debtors/Trade Receivables
153,129 GBP2025-05-31
165,909 GBP2024-05-31
Other Debtors
7,938 GBP2025-05-31
3,116 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
11,189 GBP2025-05-31
11,483 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,488 GBP2025-05-31
26,665 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
55,184 GBP2025-05-31
35,124 GBP2024-05-31
Other Creditors
Amounts falling due within one year
348,179 GBP2025-05-31
287,443 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
10,108 GBP2024-05-31

  • HIVE IP LTD
    Info
    DIFFERENT PACKAGING LIMITED - 2017-03-25
    DIFFERENTPACKAGING LIMITED - 2017-03-25
    Registered number 04696887
    1 Laurel Close, Glenfield, Leicester LE3 8AW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.