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 3
  • 1
    Taylor, Peter William
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lam, Isaac Yet-chung
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    16 Mounton House Park, Pwllmeyric, Chepstow, Wales, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    446,249 GBP2023-04-28 ~ 2024-04-30
    Person with significant control
    2023-09-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Peter William Taylor
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2019-07-01 ~ 2023-09-30
    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
  • 2
    Mr Isaac Yet-chung Lam
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2019-07-01 ~ 2023-09-30
    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
parent relation
Company in focus

HIVE PROTECT GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
757,350 GBP2023-12-31
757,350 GBP2022-12-31
Cash at bank and in hand
1,080 GBP2023-12-31
310,126 GBP2022-12-31
Net Current Assets/Liabilities
-91,117 GBP2023-12-31
227,069 GBP2022-12-31
Total Assets Less Current Liabilities
666,233 GBP2023-12-31
984,419 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
666,133 GBP2023-12-31
984,319 GBP2022-12-31
Equity
666,233 GBP2023-12-31
984,419 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
757,350 GBP2022-12-31
Investments in Group Undertakings
757,350 GBP2023-12-31
757,350 GBP2022-12-31
Amounts owed to group undertakings
Current
91,117 GBP2023-12-31
81,257 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2023-12-31
1,800 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
435,814 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-754,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HIVE PROTECT GROUP LIMITED
    Info
    Registered number 12077035
    Ground Floor Unit 4 Bredon House Almondsbury Business Centre, Bradley Stoke, Bristol BS32 4QH
    Private Limited Company incorporated on 2019-07-01 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HIVE PROTECT GROUP LIMITED
    S
    Registered number missing
    April House, Woodlands, Bradley Stoke, Bristol, England, BS32 4QH
    Company
    CIF 1
  • HIVE PROTECT GROUP LIMITED
    S
    Registered number 12077035
    April House, Woodlands, Bradley Stoke, Bristol, England, BS32 4QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APRIL UK (INSURANCE SERVICES) LTD - 2020-01-09
    APRIL UK (INSURANCE SERVICES) PLC - 2011-01-18
    INSURETY PLC - 2011-01-18
    ROWEDALE LIMITED - 1997-08-22
    Ground Floor Unit 4 Bredon House Almondsbury Business Centre, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    680,842 GBP2023-12-31
    Person with significant control
    2019-08-19 ~ 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
  • 2
    HIVE INSURANCE SERVICES LIMITED - 2020-01-06
    Ground Floor Unit 4 Bredon House Almondsbury Business Centre, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-09-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.