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
    Boyce, Gerard Steven
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Mr Gerard Stephen Boyce
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Finney, Nigel
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, James Thomas
    Company Director born in September 1974
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Matthew
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Ghavam-shahidi, Ebrahim
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Hansen, Peter Lucien
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Nigel Finney
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tracey, Roger
    Individual
    Officer
    2014-09-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Mr Matthew Turner
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Ebrahim Ghavam-shahidi
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Weatherby, Nicholas Leo
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    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
487,280 GBP2023-03-31
Fixed Assets - Investments
106 GBP2023-03-31
164,339 GBP2022-03-31
Fixed Assets
487,386 GBP2023-03-31
164,339 GBP2022-03-31
Debtors
Current
23,904 GBP2023-03-31
100 GBP2022-03-31
Cash at bank and in hand
652 GBP2023-03-31
Current Assets
24,556 GBP2023-03-31
100 GBP2022-03-31
Net Current Assets/Liabilities
-561,323 GBP2023-03-31
-164,239 GBP2022-03-31
Net Assets/Liabilities
-73,937 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
487,280 GBP2023-03-31
Investments in Subsidiaries
106 GBP2023-03-31
100 GBP2022-03-31
Investments in group undertakings and participating interests
106 GBP2023-03-31
164,339 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
106 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed By Related Parties
Current
23,804 GBP2023-03-31
Other Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed to Related Parties
8,901 GBP2022-03-31
Other Creditors
585,879 GBP2023-03-31
155,438 GBP2022-03-31
Related profiles found in government register
  • HIVE TECHNOLOGY LIMITED
    Info
    HIVE COMPOSITES LIMITED - 2019-03-29
    BOYCE WEATHERBY LIMITED - 2018-01-10
    Registered number 09233806
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire LE67 3HB
    Private Limited Company incorporated on 2014-09-24 (10 years 9 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
    Unit 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
    Unit 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
    Unit 10, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, England, LE67 3HB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -655 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 10 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    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
  • 3
    HIVE COMPOSITE SOLUTIONS LIMITED - 2019-04-02
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    455,495 GBP2023-03-31
    Person with significant control
    2019-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    METOL LTD
    - now
    VERTOL LTD - 2024-02-23
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    807,005 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.