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
    Kleanthous, Anthony Andrew
    Director born in January 1966
    Individual (85 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Panayi
    Individual (94 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    112,780,100 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Adie, Andrew
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Patel, Mahendra
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    130,531,600 GBP2023-06-30
    Person with significant control
    2018-11-12 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    THE HIVE LONDON GROUP LIMITED - now
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    Arianthi Court, 2 Floor, 50 Agias Zonis Str, Limassol, Cyprus
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    90 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-12
    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

THE HIVE LONDON GROUP LIMITED

Previous names
THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets - Investments
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Debtors
114 GBP2023-06-30
100 GBP2022-06-30
Cash at bank and in hand
8,976 GBP2023-06-30
9,490 GBP2022-06-30
Current Assets
9,090 GBP2023-06-30
9,590 GBP2022-06-30
Creditors
Current
10,001 GBP2023-06-30
10,501 GBP2022-06-30
Net Current Assets/Liabilities
-911 GBP2023-06-30
-911 GBP2022-06-30
Total Assets Less Current Liabilities
90 GBP2023-06-30
90 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-10 GBP2023-06-30
-10 GBP2022-06-30
Equity
90 GBP2023-06-30
90 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
1,001 GBP2022-06-30
Investments in Group Undertakings
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
114 GBP2023-06-30
100 GBP2022-06-30
Other Creditors
Current
1 GBP2023-06-30
501 GBP2022-06-30
Related profiles found in government register
  • THE HIVE LONDON GROUP LIMITED
    Info
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    Registered number 08120153
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2012-06-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • THE HIVE LONDON GROUP LIMITED
    S
    Registered number missing
    1, Kings Avenue, London, England, N21 3NA
    Limited Company
    CIF 1
  • THE HIVE LONDON GROUP LIMITED
    S
    Registered number missing
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    495,677 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    232,761 GBP2023-06-30
    Person with significant control
    2018-12-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    AMBER CONFERENCE CENTRE LIMITED - 2020-07-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,118,073 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 5
    AMBER FOOTBALL CENTRE LTD - 2021-12-23
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,150 GBP2023-06-30
    Person with significant control
    2021-12-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
    BARNET FC COMMUNITY TRUST - 2014-03-13
    BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    14,522 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,992 GBP2023-06-30
    Person with significant control
    2017-02-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    FOOTBALL FIRST LIMITED - 2020-09-11
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,273,009 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    AMBER POWER LIMITED - 2020-07-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    246,651 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    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
  • 10
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,657 GBP2023-06-30
    Person with significant control
    2021-03-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    THE HIVE MATCHDAY PARKING LTD - 2020-05-19
    BARNET SPORTS DEVELOPMENT LIMITED - 2020-05-14
    THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    355,016 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 13
    THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    350,199 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    495,677 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
    CIF 14 - Has significant influence or control → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,992 GBP2023-06-30
    Person with significant control
    2017-02-27 ~ 2017-02-27
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    90 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.