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 4
  • 1
    Burrows, Edward James
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Ogden, Cameron Peter James
    Director born in October 1977
    Individual (27 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Sir Peter James Ogden
    Born in May 1947
    Individual (27 offsprings)
    Person with significant control
    2019-03-06 ~ 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
  • 3
    Randall, Charles
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Chawner, Thomas William Lovatt
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Edward James Burrows
    Born in July 1973
    Individual (17 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
  • 2
    Mr Cameron Peter James Ogden
    Born in October 1977
    Individual (27 offsprings)
    Person with significant control
    2019-03-06 ~ 2019-03-06
    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
  • 3
    Mr Charles Randall
    Born in July 1970
    Individual (14 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
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 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

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 (7 years 6 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
    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
Active 5
  • 1
    THE HIVE (CALLOW HALL) LIMITED - 2020-06-25
    ESTATE HOTELS AND LEISURE LIMITED - 2018-04-20
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    1 Maiden Lane, Stamford, Lincs, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.