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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 8
  • 1
    Sutherland, Roderick James
    Director born in September 1950
    Individual (30 offsprings)
    Officer
    2018-02-14 ~ 2018-06-22
    OF - Director → CIF 0
    Sutherland, Roderick James
    Individual (30 offsprings)
    Officer
    2018-02-14 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 2
    Blackburn, Paul
    Administrator born in August 1953
    Individual (63 offsprings)
    Officer
    2017-09-18 ~ 2018-02-14
    OF - Director → CIF 0
  • 3
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2017-09-18 ~ 2018-02-14
    OF - Director → CIF 0
  • 4
    Eagan, Andrew
    Director born in October 1981
    Individual (22 offsprings)
    Officer
    2018-06-22 ~ 2021-07-27
    OF - Director → CIF 0
    Eagan, Andrew
    Individual (22 offsprings)
    Officer
    2018-06-22 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 5
    Mccormack, David John
    Born in June 1964
    Individual (304 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 6
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2017-09-18 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 7
    245, Park Avenue, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2017-09-18 ~ 2018-02-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HIVE 360 GROUP PLC

Period: 2018-02-26 ~ now
Company number: 10967813
Registered names
HIVE 360 GROUP PLC - now
HIVE 360 PLC - 2018-02-26 10275404... (more)
DARTER PLC - 2018-02-15
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Cash at bank and in hand
50,000 GBP2025-07-31
50,000 GBP2024-07-31
Net Assets/Liabilities
50,000 GBP2025-07-31
50,000 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
50,000 GBP2025-07-31
50,000 GBP2024-07-31

Related profiles found in government register
  • HIVE 360 GROUP PLC
    Info
    HIVE 360 PLC - 2018-02-26
    DARTER PLC - 2018-02-26
    Registered number 10967813
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham B16 8PE
    PUBLIC LIMITED COMPANY incorporated on 2017-09-18 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HIVE 360 GROUP PLC
    S
    Registered number 10967813
    55, Princes Gate, London, England, SW7 2PN
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIVE 360 LIMITED
    - now 10275404 10967813... (more)
    HIVE 360 CORPORATION LTD
    - 2018-02-26 10275404
    ULTIMATE STAFFING SOLUTIONS LIMITED - 2018-02-13
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (3 parents, 80 offsprings)
    Person with significant control
    2018-02-26 ~ 2019-11-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.