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 4
  • 1
    Von Bismarck-schÖnhausen, Konstantin Ludwig-otto Graf
    Private Equity born in January 1987
    Individual (10 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Hammarberg, Erik
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Paul Anthony
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 4
    SHOO 793AA LIMITED - 2015-10-28
    Grafton House, Grafton Street, Hyde, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,081,852 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kay, Jonathan Walton
    Company Director born in February 1969
    Individual (25 offsprings)
    Officer
    2018-10-05 ~ 2020-01-10
    OF - Director → CIF 0
    Kay, Jonathan
    Individual (25 offsprings)
    Officer
    2018-10-05 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 2
    Patel, Mehul
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    2015-10-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 4
    Finn, Andrew Patrick
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2018-10-05
    OF - Director → CIF 0
    Finn, Andrew Patrick
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 5
    Muckle, Richard Thomas John
    Investment Manager born in October 1986
    Individual (6 offsprings)
    Officer
    2019-02-21 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Fohlin, Anders
    Cfo born in April 1972
    Individual
    Officer
    2019-11-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 7
    Ball, Daniel Charles
    Company Director born in December 1969
    Individual
    Officer
    2015-11-17 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Brown, Emma Louise
    Director born in February 1985
    Individual (6 offsprings)
    Officer
    2023-02-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Smith, Christopher
    Company Director born in December 1971
    Individual (342 offsprings)
    Officer
    2015-11-17 ~ 2020-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HIVE BIDCO LIMITED

Previous name
SHOO 794AA 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)
-1,128,409 GBP2022-01-01 ~ 2022-12-31
-908,374 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,128,409 GBP2022-01-01 ~ 2022-12-31
-908,374 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-282,350 GBP2022-01-01 ~ 2022-12-31
161,930 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
15,050,608 GBP2022-12-31
15,050,608 GBP2021-12-31
Fixed Assets
15,050,608 GBP2022-12-31
15,050,608 GBP2021-12-31
Debtors
392,357 GBP2022-12-31
674,707 GBP2021-12-31
Current Assets
392,357 GBP2022-12-31
674,707 GBP2021-12-31
Net Current Assets/Liabilities
-6,687,797 GBP2022-12-31
-6,405,447 GBP2021-12-31
Total Assets Less Current Liabilities
8,362,811 GBP2022-12-31
8,645,161 GBP2021-12-31
Net Assets/Liabilities
-11,841,712 GBP2022-12-31
-10,430,953 GBP2021-12-31
Equity
Called up share capital
135,689 GBP2022-12-31
135,689 GBP2021-12-31
Retained earnings (accumulated losses)
-11,977,401 GBP2022-12-31
-10,566,642 GBP2021-12-31
Equity
-11,841,712 GBP2022-12-31
-10,430,953 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Debtors
392,357 GBP2022-12-31
674,707 GBP2021-12-31
Other Creditors
Amounts falling due within one year
7,080,154 GBP2022-12-31
7,080,154 GBP2021-12-31
Amounts falling due after one year
20,204,523 GBP2022-12-31
19,076,114 GBP2021-12-31
Related profiles found in government register
  • HIVE BIDCO LIMITED
    Info
    SHOO 794AA LIMITED - 2015-10-28
    Registered number 09817365
    10th Floor Bloc 17 Marble Street Marble Street, Manchester M2 3AW
    Private Limited Company incorporated on 2015-10-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HIVE BIDCO LIMITED
    S
    Registered number 09817365
    Grafton House, Grafton Street, Hyde, England, SK14 2AX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAX DIGITAL LIMITED - 2020-11-20
    BROOMCO (2555) LIMITED - 2001-07-20
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599,569 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.