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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 3
  • 1
    Von Bismarck-schÖnhausen, Konstantin Ludwig-otto Graf
    Born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilmot, Christopher John
    Born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVerde Building, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,433,960 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Thompson, John Robert Edward
    Non Exec Chairman born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Kay, Jonathan Walton
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2020-01-10
    OF - Director → CIF 0
    Kay, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 3
    Fohlin, Anders
    Cfo born in April 1972
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Patel, Mehul
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2018-11-10
    OF - Director → CIF 0
  • 5
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 6
    Ellis, Paul Anthony
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2025-07-22
    OF - Director → CIF 0
  • 7
    Hammarberg, Erik
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Grant, Ian Douglas
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 9
    Ball, Daniel Charles
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Muckle, Richard Thomas John
    Investment Manager born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Biddulph, Mike
    Company Director born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-27 ~ 2019-11-20
    OF - Director → CIF 0
  • 12
    Finn, Andrew Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 13
    Brown, Emma Louise
    Director born in February 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HIVE TOPCO LIMITED

Previous name
SHOO 793AA LIMITED - 2015-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-144,507 GBP2022-01-01 ~ 2022-12-31
-303,927 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-144,507 GBP2022-01-01 ~ 2022-12-31
-303,927 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
44,921 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
135,689 GBP2022-12-31
135,689 GBP2021-12-31
Fixed Assets
135,689 GBP2022-12-31
135,689 GBP2021-12-31
Debtors
3,238,014 GBP2022-12-31
3,238,014 GBP2021-12-31
Current Assets
3,238,014 GBP2022-12-31
3,238,014 GBP2021-12-31
Net Current Assets/Liabilities
1,817,110 GBP2022-12-31
1,817,110 GBP2021-12-31
Total Assets Less Current Liabilities
1,952,799 GBP2022-12-31
1,952,799 GBP2021-12-31
Net Assets/Liabilities
-1,081,852 GBP2022-12-31
-937,345 GBP2021-12-31
Equity
Called up share capital
195,690 GBP2022-12-31
195,690 GBP2021-12-31
Retained earnings (accumulated losses)
-1,277,542 GBP2022-12-31
-1,133,035 GBP2021-12-31
Equity
-1,081,852 GBP2022-12-31
-937,345 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
3,050,607 GBP2022-12-31
3,050,607 GBP2021-12-31
Other Debtors
187,407 GBP2022-12-31
187,407 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,420,904 GBP2022-12-31
1,420,904 GBP2021-12-31
Other Creditors
Amounts falling due after one year
3,034,651 GBP2022-12-31
2,890,144 GBP2021-12-31
Related profiles found in government register
  • HIVE TOPCO LIMITED
    Info
    SHOO 793AA LIMITED - 2015-10-28
    Registered number 09817326
    icon of address10th Floor Bloc 17 Marble Street Marble Street, Manchester M2 3AW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HIVE TOPCO LIMITED
    S
    Registered number 09817326
    icon of addressGrafton House, Grafton Street, Hyde, England, SK14 2AX
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO 794AA LIMITED - 2015-10-28
    icon of address10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,841,712 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.