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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
    Jackson, Jonathan David
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    OF - Director → CIF 0
    Jackson, Jonathan David
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Turakhia, Keran Julian
    Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mercer, Merric Peter Lewis
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address47-48, Berners Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    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
Ceased 6
  • 1
    Kerr, Peter
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2011-07-12
    OF - Director → CIF 0
  • 2
    Frank, Jon
    Muffin Maker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Turakhia, Caroline Nicola
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2006-08-31
    OF - Director → CIF 0
    Turakhia, Caroline Nicola
    Director
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Grant Cameron
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Frank, Gary Michael
    M D born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIVE ONLINE LIMITED

Previous name
PACKAGING MEDIA LIMITED - 2009-12-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
209,420 GBP2015-07-31
122,764 GBP2014-07-31
Tangible fixed assets
281,058 GBP2015-07-31
135,389 GBP2014-07-31
Fixed Assets - Investments
20,211 GBP2015-07-31
20,211 GBP2014-07-31
Fixed Assets
510,689 GBP2015-07-31
278,364 GBP2014-07-31
Debtors
673,715 GBP2015-07-31
878,705 GBP2014-07-31
Cash at bank and in hand
324,769 GBP2015-07-31
579,854 GBP2014-07-31
Current Assets
998,484 GBP2015-07-31
1,458,559 GBP2014-07-31
Current liabilities
-971,456 GBP2015-07-31
-1,048,487 GBP2014-07-31
Net Current Assets/Liabilities
27,028 GBP2015-07-31
410,072 GBP2014-07-31
Total Assets Less Current Liabilities
537,717 GBP2015-07-31
688,436 GBP2014-07-31
Non-current liabilities
-389,044 GBP2015-07-31
-438,706 GBP2014-07-31
Provisions for liabilities and charges
-1,056 GBP2014-07-31
Net assets/liabilities including pension asset/liability
148,673 GBP2015-07-31
248,674 GBP2014-07-31
Called-up share capital
187 GBP2015-07-31
187 GBP2014-07-31
Share premium account
223,782 GBP2015-07-31
223,782 GBP2014-07-31
Retained earnings
-75,296 GBP2015-07-31
24,705 GBP2014-07-31
Capital employed
148,673 GBP2015-07-31
248,674 GBP2014-07-31
Intangible fixed assets - Cost/valuation
423,944 GBP2015-07-31
303,905 GBP2014-07-31
Intangible fixed assets - Accumulated amortisation/impairment
214,524 GBP2015-07-31
181,141 GBP2014-07-31
Amortisation expense of intangible fixed assets
55,362 GBP2014-08-01 ~ 2015-07-31
Cost/valuation of tangible fixed assets
447,654 GBP2015-07-31
252,895 GBP2014-07-31
Tangible fixed assets - Disposals
-12,724 GBP2014-08-01 ~ 2015-07-31
Depreciation of tangible fixed assets
166,596 GBP2015-07-31
117,506 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
61,192 GBP2014-08-01 ~ 2015-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-12,102 GBP2014-08-01 ~ 2015-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
18,745 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
187 GBP2015-07-31
187 GBP2014-07-31

  • HIVE ONLINE LIMITED
    Info
    PACKAGING MEDIA LIMITED - 2009-12-17
    Registered number 05007193
    icon of addressC/o Frp Advisory Llp Ashcroft Court, Ervington Court, Meridian Business Park, Leicester, Leicestershire LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 and dissolved on 2022-02-25 (18 years 1 month). The company status is Dissolved.
    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.