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
    Mcclen, Lindsay Elena
    Company Director born in August 1986
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Elena Mcclen
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcclen, Daniel
    Company Director born in December 1990
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Mcclen
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    10, Meadow Way, Wing, Leighton Buzzard, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Childs, Emily Rosemary
    Managing Director born in October 1991
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2023-12-01
    OF - Director → CIF 0
    Miss Emily Rosemary Childs
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 2023-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nicholls, James Donat
    Operations Director born in October 1985
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2023-12-01
    OF - Director → CIF 0
    Mr James Nicholls
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Andrews, John Clive
    Individual (213 offsprings)
    Officer
    2016-10-01 ~ 2018-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HIVE HQ LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
19,814 GBP2022-12-31
Current Assets
24,170 GBP2023-12-31
48,636 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,605 GBP2023-12-31
-94,304 GBP2022-12-31
Net Current Assets/Liabilities
11,565 GBP2023-12-31
-45,668 GBP2022-12-31
Total Assets Less Current Liabilities
11,565 GBP2023-12-31
-25,854 GBP2022-12-31
Creditors
Amounts falling due after one year
-19,862 GBP2023-12-31
-7,898 GBP2022-12-31
Net Assets/Liabilities
-9,605 GBP2023-12-31
-33,752 GBP2022-12-31
Equity
-9,605 GBP2023-12-31
-33,752 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • THE HIVE HQ LIMITED
    Info
    Registered number 09912474
    10 Meadow Way, Wing, Leighton Buzzard LU7 0TG
    Private Limited Company incorporated on 2015-12-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.