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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
Active 3
  • 1
    Heath, Terence Roger
    Chairman born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffin, Alan Michael
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Briffaut, Pierre Sebastien Charles
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
    Mr Pierre Sebastien Charles Briffaut
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    White, Gary
    Coo born in October 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Wheatley, James Roland
    Accountant born in June 1980
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Matthews, Simon Andrew
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 5
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-31 ~ 2014-07-31
    PE - Director → CIF 0
  • 6
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-31 ~ 2014-07-31
    PE - Secretary → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-31 ~ 2014-07-31
    PE - Director → CIF 0
parent relation
Company in focus

HIVEWORKS GROUP LTD

Previous name
BWM (HOLDINGS) LIMITED - 2016-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
16,095 GBP2020-12-31
16,095 GBP2019-12-31
Debtors
99 GBP2020-12-31
7 GBP2019-12-31
Cash at bank and in hand
99 GBP2019-12-31
Current Assets
99 GBP2020-12-31
106 GBP2019-12-31
Net Current Assets/Liabilities
99 GBP2020-12-31
106 GBP2019-12-31
Total Assets Less Current Liabilities
16,194 GBP2020-12-31
16,201 GBP2019-12-31
Equity
Called up share capital
97 GBP2020-12-31
97 GBP2019-12-31
Share premium
16,104 GBP2020-12-31
16,104 GBP2019-12-31
Retained earnings (accumulated losses)
-7 GBP2020-12-31
Equity
16,194 GBP2020-12-31
16,201 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
16,095 GBP2019-12-31
Investments in Group Undertakings
16,095 GBP2020-12-31
16,095 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
7 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
99 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
99 GBP2020-12-31
7 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,685 shares2020-12-31

Related profiles found in government register
  • HIVEWORKS GROUP LTD
    Info
    BWM (HOLDINGS) LIMITED - 2016-01-14
    Registered number 09155964
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-31 and dissolved on 2023-11-15 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • HIVEWORKS GROUP LTD
    S
    Registered number 09155964
    icon of address109-111, Farringdon Road, London, England, EC1R 3BW
    Limited Company in Uk Registrar Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RULEQUINT LIMITED - 1984-11-02
    MILLICOM (UK) LIMITED - 1988-03-01
    MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
    HUTCHISON PAGING (UK) LIMITED - 2001-07-13
    ORANGE DIGITAL LIMITED - 2014-12-23
    ORANGE PAGING (UK) LIMITED - 2010-12-08
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    532,847 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.