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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 17
  • 1
    Brown, Emma Louise
    Born in February 1985
    Individual (13 offsprings)
    Officer
    2023-02-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Finn, Andrew Patrick
    Individual (39 offsprings)
    Officer
    2015-12-03 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 3
    Hammarberg, Erik
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Sadler, Sian
    Born in December 1968
    Individual (146 offsprings)
    Officer
    2015-10-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 5
    Muckle, Richard Thomas John
    Born in October 1986
    Individual (28 offsprings)
    Officer
    2019-02-21 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Patel, Mehul
    Born in July 1980
    Individual (40 offsprings)
    Officer
    2015-10-27 ~ 2018-11-10
    OF - Director → CIF 0
  • 7
    Ellis, Paul Anthony
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2015-11-17 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Kay, Jonathan Walton
    Born in February 1969
    Individual (54 offsprings)
    Officer
    2018-10-05 ~ 2020-01-10
    OF - Director → CIF 0
    Kay, Jonathan
    Individual (54 offsprings)
    Officer
    2018-10-05 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 9
    Fohlin, Anders
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 10
    Ball, Daniel Charles
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Biddulph, Mike
    Born in December 1974
    Individual (58 offsprings)
    Officer
    2017-08-27 ~ 2019-11-20
    OF - Director → CIF 0
  • 12
    Von Bismarck-schÖnhausen, Konstantin Ludwig-otto Graf
    Born in January 1987
    Individual (12 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Grant, Ian Douglas
    Born in December 1948
    Individual (41 offsprings)
    Officer
    2015-11-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 14
    Thompson, John Robert Edward
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 15
    Wilmot, Christopher John
    Born in June 1973
    Individual (64 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 16
    AUGUST EQUITY PARTNERS III GP LIMITED
    SC436139 SC308304... (more)
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MEFLA UK LIMITED
    12277870
    Verde Building, 10 Bressenden Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIVE TOPCO LIMITED

Period: 2015-10-28 ~ now
Company number: 09817326
Registered names
HIVE TOPCO LIMITED - now
SHOO 793AA LIMITED - 2015-10-28 10155779... (more)
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
    10th Floor Bloc 17 Marble Street Marble Street, Manchester M2 3AW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-09 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • HIVE TOPCO LIMITED
    S
    Registered number 09817326
    Grafton 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 1
  • 1
    HIVE BIDCO LIMITED
    - now 09817365
    SHOO 794AA LIMITED - 2015-10-28
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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