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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 14
  • 1
    Cranney, Jared Stephen
    Individual (37 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 2
    Kingan, Anneka
    Individual (29 offsprings)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 3
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (67 offsprings)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Alagappa, Jane Pattammal
    Group Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2012-05-29
    OF - Director → CIF 0
  • 5
    Gadhia, Anil Harilal
    Individual (35 offsprings)
    Officer
    2010-12-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 6
    Jackson, Benjamin Shaun
    Accountant born in February 1984
    Individual (67 offsprings)
    Officer
    2015-12-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Jones, Neil Garth
    Director born in June 1966
    Individual (154 offsprings)
    Officer
    2009-08-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Rivers, Alice
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 9
    Wreford, Spencer James
    Accountant born in June 1971
    Individual (96 offsprings)
    Officer
    2009-07-28 ~ 2009-08-06
    OF - Director → CIF 0
  • 10
    Warsop, James Richard
    Born in May 1987
    Individual (38 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Mcewan, Desmond William James
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2012-05-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 12
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (79 offsprings)
    Officer
    2019-04-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Hudson, William David
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 14
    HYVE GROUP LIMITED
    - now 01927339 11408966
    HYVE GROUP PLC - 2023-06-01 01927339 11408966
    ITE GROUP PLC - 2019-09-20 01927339 11408966... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2, Kingdom Street, London, England, England
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYVE HOLDINGS LIMITED

Period: 2019-09-20 ~ now
Company number: 06975153
Registered names
HYVE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYVE HOLDINGS LIMITED
    Info
    ITE HOLDINGS LIMITED - 2019-09-20
    Registered number 06975153
    2 Kingdom Street, London, England W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-28 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • HYVE HOLDINGS LIMITED
    S
    Registered number 06975153
    2, Kingdom Street, London, England, England, W2 6JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HYVE HOLDINGS LIMITED
    S
    Registered number 06975153
    2, Kingdom Street, London, England, W2 6JG
    Private Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    HYVE (EUROPE) EXHIBITIONS LIMITED
    - now 07843009
    ITE (EUROPE) EXHIBITIONS LTD. - 2019-12-02
    2 Kingdom Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    HYVE (US) EXHIBITIONS LIMITED
    - now 07841956
    ITE (US) EXHIBITIONS LTD. - 2019-12-02
    2 Kingdom Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    HYVE ENTERPRISES LTD
    14028707 03372928... (more)
    2 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 4
    HYVE EVENTS SERVICES LIMITED
    - now 03942985
    ITE RUSSIA LIMITED - 2019-10-14
    B4BPORTALS.COM LIMITED - 2005-10-26
    2 Kingdom Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED
    - now 09374049
    ITE EVENTS SOUTH AFRICA HOLDCO LIMITED - 2019-09-20
    ITE EVENTS SOUTH AFRICA LIMITED - 2019-03-19
    AFRICA OIL WEEK LTD - 2018-11-29
    NEWINCCO 1346 LIMITED - 2015-02-27
    2 Kingdom Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    HYVE INTERNATIONAL EVENTS LIMITED
    - now 02801121
    INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
    SPEED 3397 LIMITED - 1993-04-26
    2 Kingdom Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    HYVE MODA FOOTWEAR LIMITED
    - now 02924254
    ITE MODA FOOTWEAR LIMITED - 2019-09-20
    DEW EVENTS LIMITED - 2005-10-06
    2 Kingdom Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    HYVE MODA LIMITED
    - now 04211308
    ITE MODA LIMITED - 2019-09-23
    EXTENSION 21 LIMITED - 2001-07-05
    2 Kingdom Street, London, England
    Dissolved Corporate (32 parents, 4 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    HYVE OVERSEAS LIMITED
    - now 02926434
    INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
    2 Kingdom Street, London, England, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    HYVE UK EVENTS LIMITED
    - now 07925964
    ITE EVENTS LIMITED - 2019-09-20
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    I2I EVENTS LIMITED - 2016-10-17
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    DE FACTO 1942 LIMITED - 2012-02-28
    2 Kingdom Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 11
    HYVE US LIMITED
    - now 08707579
    BREAKBULK UK HOLDCO LIMITED - 2019-12-02
    2 Kingdom Street, London, England, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 12
    ITE ENTERPRISES LIMITED
    - now 03372928
    HYVE ENTERPRISES LIMITED
    - 2022-04-05 03372928 14028707... (more)
    ITE ENTERPRISES LIMITED
    - 2019-09-20 03372928
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
    Dissolved Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 13
    ITE GROUP LIMITED
    - now 11408966 01927339... (more)
    HYVE GROUP LIMITED - 2019-09-20
    2 Kingdom Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 14
    LEARNIT WORLD LIMITED
    11587014
    2 Kingdom Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.