logo
explain how to read the page

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 3
  • 1
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Kleanthous
    Born in January 1966
    Individual (103 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2019-09-23 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 3
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HIVE LONDON HOLDINGS LIMITED

Period: 2019-02-27 ~ now
Company number: 11849821
Registered name
THE HIVE LONDON HOLDINGS LIMITED - now 08120153
Standard Industrial Classification
93110 - Operation Of Sports Facilities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
342023-07-01 ~ 2024-06-30
342022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
112,780,000 GBP2024-06-30
112,780,000 GBP2023-06-30
Fixed Assets
112,780,000 GBP2024-06-30
112,780,000 GBP2023-06-30
Debtors
100 GBP2024-06-30
Cash at bank and in hand
100 GBP2023-06-30
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
112,780,100 GBP2024-06-30
112,780,100 GBP2023-06-30
Equity
Called up share capital
112,780,100 GBP2024-06-30
112,780,100 GBP2023-06-30
112,780,100 GBP2022-06-30
Equity
112,780,100 GBP2024-06-30
112,780,100 GBP2023-06-30
112,780,100 GBP2022-06-30
Other Debtors
Current
100 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
100 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,780,000 shares2024-06-30

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 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 2
  • 1
    THE HIVE LONDON GROUP LIMITED
    - now 08120153
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED
    - 2020-07-27 08120153 03594714... (more)
    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 (7 parents, 14 offsprings)
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE HIVE OPERATIONS LTD
    - now 08007482
    HONEYPOT GROUP OPERATIONS LIMITED
    - 2020-03-16 08007482
    LW 2012 LIMITED - 2014-06-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.