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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 9
  • 1
    Mcclen, Lindsay Elena
    Company Director born in August 1986
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2025-08-15
    OF - Director → CIF 0
    Mrs Lindsay Elena Mcclen
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2023-12-01 ~ 2025-08-15
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Childs, Emily Rosemary
    Managing Director born in October 1991
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2023-12-01
    OF - Director → CIF 0
    Miss Emily Rosemary Childs
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bramley, Samuel Stuart
    Born in June 1991
    Individual (7 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcclen, Daniel
    Company Director born in December 1990
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ 2025-08-15
    OF - Director → CIF 0
    Mr Daniel Mcclen
    Born in December 1990
    Individual (7 offsprings)
    Person with significant control
    2023-12-01 ~ 2025-08-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Stephenson, Neil
    Born in January 1972
    Individual (46 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, John Clive
    Individual (340 offsprings)
    Officer
    2016-10-01 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 7
    Nicholls, James Donat
    Operations Director born in October 1985
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2023-12-01
    OF - Director → CIF 0
    Mr James Nicholls
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    MIRA MEDIA GROUP LIMITED
    - now 11677120
    BLURT.SOCIAL LTD - 2020-02-06
    18, St. Aidans Road, Wallsend, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MCCLEN (HOLDING) LTD
    15297379
    10, Meadow Way, Wing, Leighton Buzzard, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-12-01 ~ 2025-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HIVE HQ LIMITED

Period: 2015-12-11 ~ now
Company number: 09912474
Registered name
THE HIVE HQ LIMITED - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
2,464 GBP2024-12-31
Current Assets
73,702 GBP2024-12-31
24,170 GBP2023-12-31
Total assets
104,928 GBP2024-12-31
24,170 GBP2023-12-31
Equity
-37,058 GBP2024-12-31
-34,620 GBP2023-12-31
Creditors
Amounts falling due within one year
27,049 GBP2024-12-31
6,966 GBP2023-12-31
Amounts falling due after one year
112,734 GBP2024-12-31
50,516 GBP2023-12-31
Total liabilities
104,928 GBP2024-12-31
24,170 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • THE HIVE HQ LIMITED
    Info
    Registered number 09912474
    10 Meadow Way, Wing, Leighton Buzzard LU7 0TG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.