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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
    Brooks, Lee Robert
    Born in December 1981
    Individual (25 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Mark Peter
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Green, David Alan
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Harrison Iii, Sam George
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    Mr Sam George Harrison Iii
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2017-05-03 ~ 2024-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    1435 Elevado Street, Los Angeles, United States
    Corporate (1 offspring)
    Person with significant control
    2017-05-03 ~ 2017-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CALVERT & GREEN LTD
    11996391
    Manor Barn, Dial Post, Horsham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-22 ~ 2023-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    GREEN SHIFT TECHNOLOGIES LTD
    15321838
    Unit 2 Riverside House, Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ 2024-09-11
    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
  • 8
    MARK P CALVERT LTD
    15321570 15809600
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ 2024-09-11
    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
  • 9
    REALTIME ENVIRONMENT SYSTEMS LTD
    09077768
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-03 ~ 2022-11-22
    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
parent relation
Company in focus

HIVE MEDIA CONTROL LTD

Period: 2017-05-03 ~ now
Company number: 10752781
Registered name
HIVE MEDIA CONTROL LTD - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
461,059 GBP2025-03-31
38,616 GBP2024-03-31
Property, Plant & Equipment
82,671 GBP2025-03-31
79,289 GBP2024-03-31
Fixed Assets
543,730 GBP2025-03-31
117,905 GBP2024-03-31
Total Inventories
325,493 GBP2025-03-31
208,666 GBP2024-03-31
Debtors
183,450 GBP2025-03-31
123,837 GBP2024-03-31
Cash at bank and in hand
268,032 GBP2025-03-31
147,655 GBP2024-03-31
Current Assets
776,975 GBP2025-03-31
480,158 GBP2024-03-31
Net Current Assets/Liabilities
604,710 GBP2025-03-31
406,699 GBP2024-03-31
Total Assets Less Current Liabilities
1,148,440 GBP2025-03-31
524,604 GBP2024-03-31
Net Assets/Liabilities
1,148,440 GBP2025-03-31
524,604 GBP2024-03-31
Equity
Called up share capital
456 GBP2025-03-31
400 GBP2024-03-31
Share premium
1,624,907 GBP2025-03-31
624,962 GBP2024-03-31
Retained earnings (accumulated losses)
-476,923 GBP2025-03-31
-100,758 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
48,270 GBP2025-03-31
48,270 GBP2024-03-31
Intangible Assets - Gross Cost
480,367 GBP2025-03-31
48,270 GBP2024-03-31
Development expenditure
432,097 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
19,308 GBP2025-03-31
9,654 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,654 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
28,962 GBP2025-03-31
38,616 GBP2024-03-31
Development expenditure
432,097 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,623 GBP2025-03-31
24,623 GBP2024-03-31
Furniture and fittings
7,896 GBP2025-03-31
7,373 GBP2024-03-31
Computers
80,700 GBP2025-03-31
54,386 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
127,536 GBP2025-03-31
100,699 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,341 GBP2025-03-31
5,417 GBP2024-03-31
Furniture and fittings
3,019 GBP2025-03-31
1,501 GBP2024-03-31
Computers
28,642 GBP2025-03-31
13,060 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,865 GBP2025-03-31
21,410 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,924 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,518 GBP2024-04-01 ~ 2025-03-31
Computers
15,582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,282 GBP2025-03-31
19,206 GBP2024-03-31
Furniture and fittings
4,877 GBP2025-03-31
5,872 GBP2024-03-31
Computers
52,058 GBP2025-03-31
41,326 GBP2024-03-31
Raw Materials
325,493 GBP2025-03-31
208,666 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
171,456 GBP2025-03-31
32,273 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,439 GBP2025-03-31
59,815 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,690 GBP2025-03-31
9,017 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31

  • HIVE MEDIA CONTROL LTD
    Info
    Registered number 10752781
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex RH13 6QE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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