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
    Kleanthous, Anthony Andrew
    Chairman born in January 1966
    Individual (85 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Kleanthous
    Born in January 1966
    Individual (85 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Georgiou, Panayi
    Individual (94 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Patel, Mahendra
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2023-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HIVE LONDON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
342022-07-01 ~ 2023-06-30
302021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
112,780,000 GBP2023-06-30
112,780,000 GBP2022-06-30
Fixed Assets
112,780,000 GBP2023-06-30
112,780,000 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
112,780,100 GBP2023-06-30
112,780,100 GBP2022-06-30
Equity
Called up share capital
112,780,100 GBP2023-06-30
112,780,100 GBP2022-06-30
112,780,100 GBP2021-06-30
Equity
112,780,100 GBP2023-06-30
112,780,100 GBP2022-06-30
112,780,100 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
112,780,000 GBP2022-06-30
Investments in Group Undertakings
112,780,000 GBP2023-06-30
112,780,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,780,000 shares2023-06-30

Related profiles found in government register
  • THE HIVE LONDON HOLDINGS LIMITED
    Info
    Registered number 11849821
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2019-02-27 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • THE HIVE LONDON HOLDINGS LIMITED
    S
    Registered number 11849821
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in Psc Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    90 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
    LW 2012 LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,922 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.