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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Theodore, John Michael
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Theodore, John Andrew
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Tashanta Cecilia Harvey
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2021-02-25 ~ 2023-09-06
    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
  • 4
    Evans, Paul
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2022-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Georgieva, Hristiana
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Tobon Conde, Juan Sebastian, Dr.
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
    Juan Sebastian Tobon Conde
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Dr. Juan Sebastian Tobon Conde
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2019-10-12 ~ 2021-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    Juan Sebastian Tobon Conde
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2023-09-07 ~ 2023-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    KONTRIBUTE LIMITED
    12198986 16955910
    71-75, Shelton Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2020-04-23
    OF - Director → CIF 0
  • 8
    KKVMS NOMINEES LIMITED
    08193604
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-04-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    IGUAZU LIMITED
    04156563
    Flagstaff House, 14 High Street, Twyford, Reading, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-04-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    TECH WOMEN TODAY LIMITED
    - now 11070811 09804614
    TECH WOMEN VENTURES LIMITED - 2018-07-31
    Mezzanine Floor 19, 19-21 Crawford Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-14 ~ 2022-05-06
    OF - Director → CIF 0
parent relation
Company in focus

HYVE DYNAMICS HOLDINGS LIMITED

Period: 2019-10-12 ~ now
Company number: 12258323
Registered name
HYVE DYNAMICS HOLDINGS LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
1,022 GBP2025-09-30
1,363 GBP2024-09-30
Investment Property
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
1,122 GBP2025-09-30
1,463 GBP2024-09-30
Debtors
79,193 GBP2025-09-30
4,188 GBP2024-09-30
Cash at bank and in hand
108,746 GBP2025-09-30
176,621 GBP2024-09-30
Current Assets
187,939 GBP2025-09-30
180,809 GBP2024-09-30
Creditors
Amounts falling due within one year
-26,200 GBP2025-09-30
Net Current Assets/Liabilities
161,739 GBP2025-09-30
180,809 GBP2024-09-30
Total Assets Less Current Liabilities
162,861 GBP2025-09-30
182,272 GBP2024-09-30
Creditors
Amounts falling due after one year
-111,082 GBP2025-09-30
-175,322 GBP2024-09-30
Net Assets/Liabilities
51,779 GBP2025-09-30
6,950 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
4,310 GBP2025-09-30
4,310 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,288 GBP2025-09-30
2,947 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
341 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Related profiles found in government register
  • HYVE DYNAMICS HOLDINGS LIMITED
    Info
    Registered number 12258323
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-12 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HYVE DYNAMICS HOLDINGS LIMITED
    S
    Registered number 12258398
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    CIF 1
  • HYVE DYNAMICS HOLDINGS LIMITED
    S
    Registered number missing
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Ltd
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HYVE DYNAMICS LIMITED
    12258398
    18 Pipistrelle Way, Oadby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-12 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.