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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 6
  • 1
    Vincent, Simon
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Ross
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Martin, Ross
    Individual (12 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
    Ross Martin
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wade, Luc
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ 2021-10-25
    OF - Director → CIF 0
    Mr Luc Wade
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Robins, Hayley Clare
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Fine, Jonathan Joseph
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2015-03-19 ~ 2015-08-04
    OF - Director → CIF 0
  • 6
    RND INVESTMENTS LIMITED
    13160017
    4, Parkvedras Terrace, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,797 GBP2025-01-31
    Person with significant control
    2025-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIVE BUSINESS GROUP LIMITED

Company number: 09497629
Registered name
HIVE BUSINESS GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
118,933 GBP2024-03-31
44,778 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
119,233 GBP2024-03-31
45,078 GBP2023-03-31
Debtors
2,320 GBP2024-03-31
Cash at bank and in hand
4,771 GBP2024-03-31
10,341 GBP2023-03-31
Current Assets
7,091 GBP2024-03-31
10,341 GBP2023-03-31
Creditors
-48,484 GBP2024-03-31
-78,494 GBP2023-03-31
Net Current Assets/Liabilities
-41,393 GBP2024-03-31
-68,153 GBP2023-03-31
Total Assets Less Current Liabilities
77,840 GBP2024-03-31
-23,075 GBP2023-03-31
Net Assets/Liabilities
69,548 GBP2024-03-31
-23,685 GBP2023-03-31
Equity
Called up share capital
173 GBP2024-03-31
173 GBP2023-03-31
Revaluation reserve
43,642 GBP2024-03-31
3,211 GBP2023-03-31
Retained earnings (accumulated losses)
25,733 GBP2024-03-31
-27,069 GBP2023-03-31
Intangible Assets - Gross Cost
119,932 GBP2024-03-31
79,502 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
999 GBP2024-03-31
34,724 GBP2023-03-31
Amounts invested in assets
300 GBP2024-03-31
300 GBP2023-03-31

Related profiles found in government register
  • HIVE BUSINESS GROUP LIMITED
    Info
    Registered number 09497629
    75 Daniell Road, Truro, Cornwall TR1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • HIVE BUSINESS GROUP LIMITED
    S
    Registered number 09497629
    The Innovation Centre, Treliske, Truro, United Kingdom, TR1 3FF
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Uk, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HIVE ACCOUNTANCY LIMITED
    09572514
    75 Daniell Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,433 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HIVE BUSINESS CONSULTANCY LTD
    11871755
    4 Parkvedras Terrace, Truro, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,410 GBP2024-03-31
    Person with significant control
    2019-03-09 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HIVE HEALTHCARE LIMITED
    09572416
    75 Daniell Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    HIVE MARKETING SOLUTIONS LIMITED
    09572612
    75 Daniell Road, Truro, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,749 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    HIVE SERVICES LIMITED
    09572505
    75 Daniell Road, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,665 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.