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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 5
  • 1
    Wade, Luc
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Wade, Luc
    Individual (6 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Luc Wade
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2021-10-20 ~ 2024-01-29
    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
  • 2
    Ross Martin
    Born in July 1978
    Individual (15 offsprings)
    Person with significant control
    2021-10-20 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    HIVE BUSINESS GROUP LIMITED
    09497629
    The Innovation Centre, Treliske, Truro, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RND INVESTMENTS LIMITED
    13160017
    4, Parkvedras Terrace, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-10-26 ~ 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
  • 5
    WADE ASSETS LIMITED
    15351354
    14, Harrison Terrace, Truro, Cornwall, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HIVE MARKETING SOLUTIONS LIMITED

Period: 2015-05-05 ~ now
Company number: 09572612
Registered name
HIVE MARKETING SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,372 GBP2025-03-31
1,731 GBP2024-03-31
Fixed Assets
3,372 GBP2025-03-31
1,731 GBP2024-03-31
Debtors
22,523 GBP2025-03-31
15,274 GBP2024-03-31
Cash at bank and in hand
30,614 GBP2025-03-31
50,103 GBP2024-03-31
Current Assets
53,137 GBP2025-03-31
65,377 GBP2024-03-31
Creditors
-46,110 GBP2025-03-31
-53,259 GBP2024-03-31
Net Current Assets/Liabilities
7,027 GBP2025-03-31
12,118 GBP2024-03-31
Total Assets Less Current Liabilities
10,399 GBP2025-03-31
13,849 GBP2024-03-31
Creditors
Non-current
-601 GBP2025-03-31
Net Assets/Liabilities
9,798 GBP2025-03-31
13,849 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
9,698 GBP2025-03-31
13,749 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
7,723 GBP2025-03-31
9,044 GBP2024-03-31
Property, Plant & Equipment - Disposals
-3,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,351 GBP2025-03-31
7,313 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,372 GBP2024-04-01 ~ 2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
361 GBP2025-03-31
Between one and five year
601 GBP2025-03-31
Minimum gross finance lease payments owing
962 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
962 GBP2025-03-31

  • HIVE MARKETING SOLUTIONS LIMITED
    Info
    Registered number 09572612
    75 Daniell Road, Truro, Cornwall TR1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.