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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 5
  • 1
    Ogden, Cameron Peter James
    Born in October 1977
    Individual (68 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Sir Peter James Ogden
    Born in May 1947
    Individual (68 offsprings)
    Person with significant control
    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
    Mr Cameron Peter James Ogden
    Born in October 1977
    Individual (68 offsprings)
    Person with significant control
    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
  • 2
    Randall, Charles
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr Charles Randall
    Born in July 1970
    Individual (26 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-06-06
    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
  • 3
    Chawner, Thomas William Lovatt
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Burrows, Edward James
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr Edward James Burrows
    Born in July 1973
    Individual (19 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-06-06
    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
  • 5
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (6 parents, 1351 offsprings)
    Officer
    2018-01-11 ~ 2024-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WILDHIVE COLLECTION LIMITED

Period: 2022-09-21 ~ now
Company number: 11145587 11387961
Registered names
THE WILDHIVE COLLECTION LIMITED - now 11387961
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
6 GBP2025-06-30
5 GBP2024-06-30
Fixed Assets
6 GBP2025-06-30
5 GBP2024-06-30
Debtors
13,817,409 GBP2025-06-30
9,957,581 GBP2024-06-30
Creditors
Current
3,988 GBP2025-06-30
3,562 GBP2024-06-30
Net Current Assets/Liabilities
13,813,421 GBP2025-06-30
9,954,019 GBP2024-06-30
Total Assets Less Current Liabilities
13,813,427 GBP2025-06-30
9,954,024 GBP2024-06-30
Creditors
Non-current
15,405,584 GBP2025-06-30
10,991,584 GBP2024-06-30
Net Assets/Liabilities
-1,592,157 GBP2025-06-30
-1,037,560 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,592,257 GBP2025-06-30
-1,037,660 GBP2024-06-30
-136,166 GBP2023-06-30
Equity
-1,592,157 GBP2025-06-30
-1,037,560 GBP2024-06-30
-136,066 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-554,597 GBP2024-07-01 ~ 2025-06-30
-901,494 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-554,597 GBP2024-07-01 ~ 2025-06-30
-901,494 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1512024-07-01 ~ 2025-06-30
1102023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
6 GBP2025-06-30
5 GBP2024-06-30
Additions to investments
1 GBP2025-06-30
Other Investments Other Than Loans
6 GBP2025-06-30
5 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
100 GBP2025-06-30
Amounts falling due within one year, Current
100 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,988 GBP2025-06-30
3,562 GBP2024-06-30
Other Remaining Borrowings
Non-current
15,249,277 GBP2025-06-30
10,991,583 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

Related profiles found in government register
  • THE WILDHIVE COLLECTION LIMITED
    Info
    HIVE LEISURE LIMITED - 2022-09-21
    Registered number 11145587
    1 Maiden Lane, Stamford, Lincolnshire PE9 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • THE WILDHIVE COLLECTION LIMITED
    S
    Registered number 11145587
    1, 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
    1, Maiden Lane, Stamford, Lincs, United Kingdom, PE9 2AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CALLOW HALL LIMITED
    - now 10427163
    THE HIVE (CALLOW HALL) LIMITED
    - 2020-06-25 10427163
    ESTATE HOTELS AND LEISURE LIMITED - 2018-04-20
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ESHOTT HALL LIMITED
    15805765
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    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
  • 3
    HIVE LEISURE (CALLOW HALL) LIMITED
    11322374
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WILDHIVE CENTRAL OFFICE LIMITED
    14342822
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    WYRESIDE HALL LIMITED
    15775073
    1 Maiden Lane, Stamford, Lincs, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.