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 2
  • 1
    Pearson, Justin Nicholas Guy
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Mr Justin Nicholas Guy Pearson
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2017-11-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pearson, Abigail Jane
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Ms Abigail Jane Pearon
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2020-11-13 ~ now
    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
parent relation
Company in focus

HYVVE LIMITED

Previous name
BURNT OAK LTD - 2019-09-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
6,123 GBP2024-03-31
10,279 GBP2023-03-31
Current Assets
136,987 GBP2024-03-31
109,883 GBP2023-03-31
Creditors
Current
-66,341 GBP2024-03-31
-37,431 GBP2023-03-31
Net Current Assets/Liabilities
70,646 GBP2024-03-31
72,452 GBP2023-03-31
Total Assets Less Current Liabilities
76,769 GBP2024-03-31
82,731 GBP2023-03-31
Equity
76,769 GBP2024-03-31
82,731 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HYVVE LIMITED
    Info
    BURNT OAK LTD - 2019-09-27
    Registered number 11071526
    4th Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2017-11-20 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.