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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 2
  • 1
    Mcgregor, Robert Grantham
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address42-46, Station Road, Edgware, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,984 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gold, Lee Maurice
    Director born in October 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Lee Maurice Gold
    Born in October 1987
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-08-23
    PE - Has significant influence or controlCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2015-09-10
    OF - Director → CIF 0
  • 3
    Mr Robert Grantham Mcgregor
    Born in October 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ 2020-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIVE 1 LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
128 GBP2023-10-31
Total Inventories
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
Current
535,343 GBP2024-10-31
1,099,629 GBP2023-10-31
Current assets - Investments
3,310,260 GBP2024-10-31
3,310,260 GBP2023-10-31
Cash at bank and in hand
429 GBP2024-10-31
2,286 GBP2023-10-31
Current Assets
3,846,033 GBP2024-10-31
4,412,176 GBP2023-10-31
Net Current Assets/Liabilities
3,863,662 GBP2024-10-31
3,881,245 GBP2023-10-31
Net Assets/Liabilities
3,863,662 GBP2024-10-31
3,881,373 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-10-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,272 GBP2024-10-31
2,272 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,272 GBP2024-10-31
2,272 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,272 GBP2024-10-31
2,144 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,272 GBP2024-10-31
2,144 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
128 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
128 GBP2023-10-31
Other types of inventories not specified separately
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
6,986 GBP2024-10-31
Trade Debtors/Trade Receivables
20,281 GBP2023-10-31
Amounts Owed By Related Parties
Current
970,000 GBP2024-10-31
Amounts Owed By Related Parties
970,000 GBP2023-10-31
Other Debtors
Current
-441,784 GBP2024-10-31
Other Debtors
109,207 GBP2023-10-31
Debtors
1,099,629 GBP2023-10-31
Trade Creditors/Trade Payables
89,582 GBP2024-10-31
21,249 GBP2023-10-31
Amounts Owed to Related Parties
39 GBP2024-10-31
39 GBP2023-10-31
Other Creditors
-125,600 GBP2024-10-31
-64,600 GBP2023-10-31
Accrued Liabilities
18,350 GBP2024-10-31
2,850 GBP2023-10-31
Corporation Tax Payable
571,393 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31

  • HIVE 1 LTD
    Info
    Registered number 09771561
    icon of address42-46 Station Road, Edgware HA8 7AB
    Private Limited Company incorporated on 2015-09-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.