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 6
  • 1
    Dhanak, Namisha
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Piet Andre Colruyt
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Christopher Gourlay
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Foster, Mark
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Marzullo, Jennifer Mary
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    BETTER SOCIETY CAPITAL LIMITED - now
    BSB 42 LIMITED - 2011-07-28
    New Fetter Place, New Fetter Lane, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Satterthwaite, Christopher James
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 2018-08-20
    OF - Director → CIF 0
    2018-07-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Schwartz, Rodney Scott
    Chairman born in October 1957
    Individual (5 offsprings)
    Officer
    2011-05-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Bofa, Anna
    Non Executive Director born in January 1986
    Individual
    Officer
    2020-06-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Roggen, Fried Jo Herbert Erik
    Fund Manager born in April 1973
    Individual
    Officer
    2014-08-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Gourlay, Christopher
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Marchant, Andrew William
    Investment Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Curran, Rory Greenway
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Jeevan, Sharath Kumar
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ 2018-07-18
    OF - Director → CIF 0
  • 9
    Warner, Hugo Octavius
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Marzullo, Jennifer Mary
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2020-06-16
    OF - Director → CIF 0
parent relation
Company in focus

SPACEHIVE LTD

Previous name
XTRA UK PROJECTS LTD - 2011-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
586,377 GBP2023-12-31
597,201 GBP2022-12-31
Property, Plant & Equipment
2,402 GBP2023-12-31
1,197 GBP2022-12-31
Fixed Assets
588,779 GBP2023-12-31
598,398 GBP2022-12-31
Debtors
16,320 GBP2023-12-31
8,881 GBP2022-12-31
Cash at bank and in hand
142,792 GBP2023-12-31
258,335 GBP2022-12-31
Current Assets
159,112 GBP2023-12-31
267,216 GBP2022-12-31
Net Current Assets/Liabilities
-509,426 GBP2023-12-31
-456,827 GBP2022-12-31
Total Assets Less Current Liabilities
79,353 GBP2023-12-31
141,571 GBP2022-12-31
Net Assets/Liabilities
-193,049 GBP2023-12-31
-120,043 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,716,130 GBP2023-12-31
1,555,168 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,129,753 GBP2023-12-31
957,967 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
171,786 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
586,377 GBP2023-12-31
597,201 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,572 GBP2023-12-31
20,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,170 GBP2023-12-31
19,413 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,402 GBP2023-12-31
1,197 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
15,505 GBP2023-12-31
8,881 GBP2022-12-31
Other Debtors
Amounts falling due within one year
815 GBP2023-12-31
Debtors
Amounts falling due within one year
16,320 GBP2023-12-31
8,881 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
86,581 GBP2023-12-31
84,930 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,008 GBP2023-12-31
49,086 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
51,207 GBP2023-12-31
22,077 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,861 GBP2023-12-31
3,467 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
43,332 GBP2023-12-31
27,312 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
16,667 GBP2023-12-31
26,667 GBP2022-12-31
Other Creditors
Amounts falling due after one year
255,735 GBP2023-12-31
202,919 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
  • SPACEHIVE LTD
    Info
    XTRA UK PROJECTS LTD - 2011-07-01
    Registered number 07553730
    The Brew, Eagle House, 163 City Road, London EC1V 1NR
    Private Limited Company incorporated on 2011-03-07 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.