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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
Active 5
  • 1
    Randall, Charles
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Chawner, Thomas William Lovatt
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Sir Peter James Ogden
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    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
  • 4
    Burrows, Edward James
    Director born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Ogden, Cameron Peter James
    Director born in October 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Charles Randall
    Born in July 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Edward James Burrows
    Born in July 1973
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ 2018-06-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mr Cameron Peter James Ogden
    Born in October 1977
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ 2019-03-06
    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
  • 4
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1044 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2018-01-11 ~ 2024-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WILDHIVE COLLECTION LIMITED

Previous name
HIVE LEISURE LIMITED - 2022-09-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
5 GBP2024-06-30
5 GBP2023-06-30
Fixed Assets
5 GBP2024-06-30
5 GBP2023-06-30
Debtors
9,957,581 GBP2024-06-30
9,918,306 GBP2023-06-30
Creditors
Current
3,562 GBP2024-06-30
350 GBP2023-06-30
Net Current Assets/Liabilities
9,954,019 GBP2024-06-30
9,917,956 GBP2023-06-30
Total Assets Less Current Liabilities
9,954,024 GBP2024-06-30
9,917,961 GBP2023-06-30
Creditors
Non-current
10,991,584 GBP2024-06-30
10,054,027 GBP2023-06-30
Net Assets/Liabilities
-1,037,560 GBP2024-06-30
-136,066 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-1,037,660 GBP2024-06-30
-136,166 GBP2023-06-30
-241 GBP2022-06-30
Equity
-1,037,560 GBP2024-06-30
-136,066 GBP2023-06-30
-141 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-901,494 GBP2023-07-01 ~ 2024-06-30
-135,925 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-901,494 GBP2023-07-01 ~ 2024-06-30
-135,925 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1102023-07-01 ~ 2024-06-30
992022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
5 GBP2023-06-30
Other Investments Other Than Loans
5 GBP2024-06-30
5 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
100 GBP2024-06-30
100 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,562 GBP2024-06-30
350 GBP2023-06-30
Other Remaining Borrowings
Non-current
10,991,583 GBP2024-06-30
10,054,026 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • THE WILDHIVE COLLECTION LIMITED
    Info
    HIVE LEISURE LIMITED - 2022-09-21
    Registered number 11145587
    icon of address1 Maiden Lane, Stamford, Lincolnshire PE9 2AZ
    Private Limited Company incorporated on 2018-01-11 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • THE WILDHIVE COLLECTION LIMITED
    S
    Registered number 11145587
    icon of address1, Maiden Lane, Stamford, Lincolnshire, England, PE9 2AZ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • THE WILDHIVE COLLECTION LIMITED
    S
    Registered number 11145587
    icon of address1, Maiden Lane, Stamford, Lincs, United Kingdom, PE9 2AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ESTATE HOTELS AND LEISURE LIMITED - 2018-04-20
    THE HIVE (CALLOW HALL) LIMITED - 2020-06-25
    icon of address1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,640,805 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -135,498 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -736,272 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Maiden Lane, Stamford, Lincs, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.