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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 7
  • 1
    Adie, Andrew
    Individual (43 offsprings)
    Officer
    2015-04-10 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 4
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    DOUBLE A GROUP LTD
    11363843 04187180
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2018-11-12 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE HIVE LONDON HOLDINGS LIMITED
    11849821 08120153
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THE HIVE FOOTBALL CENTRE GROUP HOLDINGS LIMITED
    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 08120153 03594714... (more)
    Arianthi Court, 2 Floor, 50 Agias Zonis Str, Limassol, Cyprus
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HIVE LONDON GROUP LIMITED

Period: 2020-07-27 ~ now
Company number: 08120153
Registered names
THE HIVE LONDON GROUP LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets - Investments
1,001 GBP2024-06-30
1,001 GBP2023-06-30
Debtors
100 GBP2024-06-30
114 GBP2023-06-30
Cash at bank and in hand
9,017 GBP2024-06-30
8,976 GBP2023-06-30
Current Assets
9,117 GBP2024-06-30
9,090 GBP2023-06-30
Creditors
Current
10,001 GBP2024-06-30
10,001 GBP2023-06-30
Net Current Assets/Liabilities
-884 GBP2024-06-30
-911 GBP2023-06-30
Total Assets Less Current Liabilities
117 GBP2024-06-30
90 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
17 GBP2024-06-30
-10 GBP2023-06-30
Equity
117 GBP2024-06-30
90 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,001 GBP2023-06-30
Investments in Group Undertakings
1,001 GBP2024-06-30
1,001 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-06-30
114 GBP2023-06-30
Other Creditors
Current
1 GBP2024-06-30
1 GBP2023-06-30

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 - 2020-07-27
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    Registered number 08120153
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-26 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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
child relation
Offspring entities and appointments 14
  • 1
    AMBER FOOTBALL CENTRE LTD
    - now 03594714 13779102
    THE HIVE FOOTBALL CENTRE LIMITED
    - 2021-12-24 03594714 07136807... (more)
    BARNET SPORTS DEVELOPMENT LIMITED
    - 2016-10-17 03594714 07136807
    1 Kings Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-07-01
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Has significant influence or control OE
    CIF 14 - Right to appoint or remove directors OE
  • 2
    THE HIVE ACADEMY OF SPORT LIMITED
    15894371
    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
    THE HIVE BANQUETING LIMITED
    11727640
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    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
    THE HIVE CONFERENCE CENTRE LIMITED
    - now 08130196
    AMBER CONFERENCE CENTRE LIMITED
    - 2020-07-27 08130196
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
  • 5
    THE HIVE FOOTBALL CENTRE LTD
    - now 13779102 07136807... (more)
    AMBER FOOTBALL CENTRE LTD
    - 2021-12-23 13779102 03594714
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    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 FOUNDATION LIMITED
    - now 03782564
    THE HIVE COMMUNITY TRUST LIMITED
    - 2016-07-14 03782564
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    THE HIVE GYM LIMITED
    10641203
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    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
    2017-02-27 ~ 2017-02-27
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 8
    THE HIVE LONDON ESTATES LTD
    - now 03472398 12765220
    FOOTBALL FIRST LIMITED
    - 2020-09-11 03472398 12765220
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    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 08120153 03594714... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    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
  • 10
    THE HIVE LONDON POWER LIMITED
    - now 08147386
    AMBER POWER LIMITED
    - 2020-07-27 08147386
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 11
    THE HIVE MATCH DAY AND EVENTS PARKING LIMITED
    13262997
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 12
    THE HIVE MATCH DAY PARKING LIMITED
    - now 07136807
    THE HIVE MATCHDAY PARKING LTD
    - 2020-05-19 07136807
    BARNET SPORTS DEVELOPMENT LIMITED
    - 2020-05-14 07136807 03594714
    THE HIVE FOOTBALL CENTRE LIMITED
    - 2016-10-17 07136807 03594714... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    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
  • 13
    THE HIVE PARKING LIMITED
    - now 08130154
    THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 14
    THE HIVE STADIUM LIMITED
    - now 08415618
    THE HIVE STADIUM DEVELOPMENTS LIMITED
    - 2016-10-20 08415618
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.