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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 18
  • 1
    Rivers, Alice
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Bradley, Christopher
    Director born in March 1961
    Individual (33 offsprings)
    Officer
    2013-09-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Cranney, Jared Stephen
    Individual (37 offsprings)
    Officer
    2019-11-25 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Warsop, James Richard
    Born in May 1987
    Individual (38 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Gulliver, John Keith
    Chief Operating Officer born in October 1974
    Individual (79 offsprings)
    Officer
    2019-12-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Hudson, William David
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Kingan, Anneka Samantha
    Chartered Secretary born in December 1984
    Individual (29 offsprings)
    Officer
    2016-05-19 ~ 2018-03-06
    OF - Director → CIF 0
    Kingan, Anneka
    Individual (29 offsprings)
    Officer
    2015-10-09 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 8
    Jones, Neil Garth
    Director born in June 1966
    Individual (154 offsprings)
    Officer
    2014-12-22 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Taylor, Russell William
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2014-12-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Gadhia, Anil
    Individual (35 offsprings)
    Officer
    2014-12-22 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 11
    Mcewan, Desmond William James
    Accountant born in August 1980
    Individual (36 offsprings)
    Officer
    2015-12-18 ~ 2019-04-24
    OF - Director → CIF 0
  • 12
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (67 offsprings)
    Officer
    2017-01-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 13
    Seth, Gaurav
    Finance Director born in August 1980
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Elkington, Henry Scott
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2013-09-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 15
    Reeves, Peter Ben
    Chartered Accountant born in April 1986
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 16
    HYVE HOLDINGS LIMITED
    - now 06975153
    ITE HOLDINGS LIMITED - 2019-09-20
    2, Kingdom Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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
    2, Kingdom Street, London, England, England
    Dissolved Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    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
  • 18
    HYVE ENTERPRISES LTD
    14028707 03372928... (more)
    2, Kingdom Street, London, England, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYVE US LIMITED

Period: 2019-12-02 ~ now
Company number: 08707579
Registered names
HYVE US LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HYVE US LIMITED
    Info
    BREAKBULK UK HOLDCO LIMITED - 2019-12-02
    Registered number 08707579
    2 Kingdom Street, London, England W2 6JG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • HYVE US LIMITED
    S
    Registered number 08707579
    2, Kingdom Street, London, England, England, W2 6JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOPTALK EUROPE LIMITED
    10440875
    2 Kingdom Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.