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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 10
  • 1
    Wheatley, James Roland
    Accountant born in July 1980
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Briffaut, Pierre Sebastien Charles
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    Mr Pierre Sebastien Charles Briffaut
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Matthews, Simon Andrew
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Heath, Terence Roger
    Chairman born in May 1969
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Griffin, Alan Michael
    Chartered Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 7
    White, Gary
    Coo born in October 1989
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2014-07-31 ~ 2014-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIVEWORKS GROUP LTD

Period: 2016-01-14 ~ 2023-11-15
Company number: 09155964
Registered names
HIVEWORKS GROUP LTD - Dissolved
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
    7th 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
    109-111, Farringdon Road, London, England, EC1R 3BW
    Limited Company in Uk Registrar Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIVEWORKS LIMITED
    - now 01809960
    ORANGE DIGITAL LIMITED - 2014-12-23
    ORANGE PAGING (UK) LIMITED - 2010-12-08
    HUTCHISON PAGING (UK) LIMITED - 2001-07-13
    MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
    MILLICOM (UK) LIMITED - 1988-03-01
    RULEQUINT LIMITED - 1984-11-02
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.