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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 2
  • 1
    Georgiou, Panayi
    Individual (97 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Kleanthous, Anthony Andrew
    Chairman born in January 1966
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Kleanthous
    Born in January 1966
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Patel, Mahendra
    Individual (1 offspring)
    Officer
    icon of calendar 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
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
    icon of address1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2019-02-27 (6 years 8 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
    icon of address1 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 LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    117 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LW 2012 LIMITED - 2014-06-17
    HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,398 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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