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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 14
  • 1
    Karian, Ghassan
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2019-06-27 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Scott, Alan
    Born in August 1983
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Duke, David
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 4
    Leader, Mark John
    Born in September 1972
    Individual (34 offsprings)
    Officer
    2017-09-20 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Nixon, David Ian
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Vassallo, Michael
    Investment Director born in August 1977
    Individual (13 offsprings)
    Officer
    2022-08-22 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Jenkins, Matthew Ronald
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hadfield, Barrie Alan
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-10-31 ~ 2023-06-29
    OF - Director → CIF 0
  • 9
    Peterson, Norman
    Born in March 1956
    Individual (43 offsprings)
    Officer
    2017-09-20 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Slee, Peter Bruce
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Coward, Iain Kendal
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-02-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 12
    Tunley, Niklas Francis Krister
    Born in April 1979
    Individual (41 offsprings)
    Officer
    2015-04-30 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Smith, Stephen Albert
    Investor born in August 1947
    Individual (24 offsprings)
    Officer
    2019-04-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Ryder, Raymond John
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mr Raymond John Ryder
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-02-25
    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
parent relation
Company in focus

HIVEHR LIMITED

Period: 2015-04-30 ~ now
Company number: 09568666
Registered name
HIVEHR LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
438,630 GBP2024-12-31
501,168 GBP2023-12-31
Current Assets
655,950 GBP2024-12-31
999,583 GBP2023-12-31
Total assets
1,144,064 GBP2024-12-31
1,592,745 GBP2023-12-31
Equity
-1,625,645 GBP2024-12-31
-1,264,515 GBP2023-12-31
Creditors
Amounts falling due within one year
369,598 GBP2024-12-31
357,081 GBP2023-12-31
Amounts falling due after one year
1,026,920 GBP2024-12-31
1,001,959 GBP2023-12-31
Total liabilities
1,144,064 GBP2024-12-31
1,592,745 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31

  • HIVEHR LIMITED
    Info
    Registered number 09568666
    4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England NE1 1SG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-30 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.