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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 6
  • 1
    Ghavam-shahidi, Ebrahim
    Born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Gerard Steven
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
    Mr Gerard Stephen Boyce
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Turner, Matthew
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Hansen, Peter Lucien
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Finney, Nigel
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Nixon, James Thomas
    Born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Ebrahim Ghavam-shahidi
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Matthew Turner
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Nigel Finney
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tracey, Roger
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Weatherby, Nicholas Leo
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-24 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HIVE TECHNOLOGY LIMITED

Previous names
HIVE COMPOSITES LIMITED - 2019-03-29
BOYCE WEATHERBY LIMITED - 2018-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
555,635 GBP2024-03-31
487,280 GBP2023-03-31
Fixed Assets - Investments
107 GBP2024-03-31
106 GBP2023-03-31
Fixed Assets
555,742 GBP2024-03-31
487,386 GBP2023-03-31
Debtors
Current
105,456 GBP2024-03-31
23,904 GBP2023-03-31
Cash at bank and in hand
2,982 GBP2024-03-31
652 GBP2023-03-31
Current Assets
108,438 GBP2024-03-31
24,556 GBP2023-03-31
Net Current Assets/Liabilities
-63,150 GBP2024-03-31
-561,323 GBP2023-03-31
Total Assets Less Current Liabilities
492,592 GBP2024-03-31
-73,937 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-308,967 GBP2024-03-31
Net Assets/Liabilities
183,625 GBP2024-03-31
-73,937 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
555,635 GBP2024-03-31
487,280 GBP2023-03-31
Investments in Subsidiaries
107 GBP2024-03-31
106 GBP2023-03-31
Cost valuation
107 GBP2024-03-31
106 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6,540 GBP2024-03-31
Current, Amounts falling due within one year
100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
105,456 GBP2024-03-31
Current, Amounts falling due within one year
23,904 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
308,967 GBP2024-03-31
Bank Borrowings
Non-current
308,967 GBP2024-03-31
Current
14,950 GBP2024-03-31
Related profiles found in government register
  • HIVE TECHNOLOGY LIMITED
    Info
    HIVE COMPOSITES LIMITED - 2019-03-29
    BOYCE WEATHERBY LIMITED - 2019-03-29
    Registered number 09233806
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire LE67 3HB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-24 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • HIVE TECHNOLOGY LIMITED
    S
    Registered number 09233806
    icon of addressUnit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England, LE67 5HB
    Limited Company in England And Wales, England
    CIF 1
  • HIVE TECHNOLOGY LIMITED
    S
    Registered number 9233806
    icon of addressUnit 10 Phoenix Park, Telford Way, Coalville, Leicestershire, England, LE67 3HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HIVE TECHNOLOGY LTD
    S
    Registered number missing
    icon of addressUnit 10, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, England, LE67 3HB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressLawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -655 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit 10 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HIVE COMPOSITE SOLUTIONS LIMITED - 2019-04-02
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    312,034 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    METOL LTD
    - now
    VERTOL LTD - 2024-02-23
    icon of addressUnit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressUnit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    682,954 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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