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 3
  • 1
    Hudson, William David
    Chartered Accountant born in December 1963
    Individual (29 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Warsop, James Richard
    Accountant born in May 1987
    Individual (34 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    2, Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Jones, Neil Garth
    Director born in June 1966
    Individual (115 offsprings)
    Officer
    2011-11-10 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Gadhia, Anil Harilal
    Individual (7 offsprings)
    Officer
    2011-11-10 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Kingan, Anneka
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 5
    Cranney, Jared Stephen
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 6
    Rivers, Alice
    Individual
    Officer
    2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Taylor, Russell William
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    2, Kingdom Street, London, England, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    ITE HOLDINGS LIMITED - 2019-09-20
    2, Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    2, Kingdom Street, London, England, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HYVE (EUROPE) EXHIBITIONS LIMITED

Previous name
ITE (EUROPE) EXHIBITIONS LTD. - 2019-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
631 GBP2021-10-01 ~ 2022-09-30
-1,970 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
631 GBP2021-10-01 ~ 2022-09-30
-1,970 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
176,925 GBP2021-10-01 ~ 2022-09-30
176,925 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-35 GBP2021-10-01 ~ 2022-09-30
-67 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
177,521 GBP2021-10-01 ~ 2022-09-30
174,888 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,588 GBP2021-10-01 ~ 2022-09-30
-43,558 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment
0 GBP2022-09-30
0 GBP2021-09-30
Fixed Assets - Investments
0 GBP2022-09-30
0 GBP2021-09-30
Fixed Assets
0 GBP2022-09-30
0 GBP2021-09-30
Debtors
5,823,911 GBP2022-09-30
5,779,879 GBP2021-09-30
Cash at bank and in hand
786,815 GBP2022-09-30
653,958 GBP2021-09-30
Current Assets
6,610,726 GBP2022-09-30
6,433,837 GBP2021-09-30
Net Current Assets/Liabilities
6,534,449 GBP2022-09-30
6,397,516 GBP2021-09-30
Total Assets Less Current Liabilities
6,534,449 GBP2022-09-30
6,397,516 GBP2021-09-30
Net Assets/Liabilities
6,534,449 GBP2022-09-30
6,397,516 GBP2021-09-30
Equity
Called up share capital
5,000,001 GBP2022-09-30
5,000,001 GBP2021-09-30
Share premium
1,534,448 GBP2022-09-30
1,397,515 GBP2021-09-30
Equity
6,534,449 GBP2022-09-30
6,397,516 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Other Debtors
5,823,911 GBP2022-09-30
5,779,879 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
33,729 GBP2022-09-30
34,307 GBP2021-09-30
Other Creditors
Amounts falling due within one year
42,548 GBP2022-09-30
2,014 GBP2021-09-30
  • HYVE (EUROPE) EXHIBITIONS LIMITED
    Info
    ITE (EUROPE) EXHIBITIONS LTD. - 2019-12-02
    Registered number 07843009
    2 Kingdom Street, London W2 6JG
    Private Limited Company incorporated on 2011-11-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.