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
5
- 1
Georgieva, Hristiana
Born in August 1981Individual (5 offsprings)Officer
2022-12-02 ~ nowOF - Director → CIF 0 - 2
Tobon Conde, Juan Sebastian, Dr.
Born in December 1984Individual (3 offsprings)Officer 2019-10-12 ~ nowOF - Director → CIF 0Juan Sebastian Tobon Conde
Born in December 1984Individual (3 offsprings)Person with significant control 2023-10-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Evans, Paul
Born in May 1968Individual (7 offsprings)Officer 2022-05-08 ~ nowOF - Director → CIF 0 - 4
Theodore, John Andrew
Born in May 1945Individual (2 offsprings)Officer 2019-10-14 ~ nowOF - Director → CIF 0 - 5
Theodore, John Michael
Born in June 1985Individual (2 offsprings)Officer 2019-10-14 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Tashanta Cecilia Harvey
Born in August 1978Individual (7 offsprings)Person with significant control 2021-02-25 ~ 2023-09-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dr. Juan Sebastian Tobon Conde
Born in December 1984Individual (3 offsprings)Person with significant control 2019-10-12 ~ 2021-01-04PE - Ownership of shares – 75% or more → CIF 0Juan Sebastian Tobon Conde
Born in December 1984Individual (3 offsprings)Person with significant control 2021-02-25 ~ 2021-03-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2023-09-07 ~ 2023-09-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2020-04-23 ~ 2021-02-15PE - Director → CIF 0 - 471-75, Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,543 GBP2020-09-30Officer2019-10-14 ~ 2020-04-23PE - Director → CIF 0
- 5
TECH WOMEN TODAY LIMITED
- nowTECH WOMEN VENTURES LIMITED - 2018-07-31Mezzanine Floor 19, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,375 GBP2024-11-30Officer2019-10-14 ~ 2022-05-06PE - Director → CIF 0 - 6Flagstaff House, 14 High Street, Twyford, Reading, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)631,025 GBP2024-12-31Officer2020-04-23 ~ 2021-02-15PE - Director → CIF 0
Company in focus
HYVE DYNAMICS HOLDINGS LIMITED
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
1,363 GBP2024-09-30
1,818 GBP2023-09-30
Investment Property
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
1,463 GBP2024-09-30
1,918 GBP2023-09-30
Debtors
36,457 GBP2024-09-30
11,833 GBP2023-09-30
Cash at bank and in hand
176,621 GBP2024-09-30
143,606 GBP2023-09-30
Current Assets
213,078 GBP2024-09-30
155,439 GBP2023-09-30
Creditors
Amounts falling due within one year
752 GBP2024-09-30
-23,708 GBP2023-09-30
Net Current Assets/Liabilities
213,830 GBP2024-09-30
131,731 GBP2023-09-30
Total Assets Less Current Liabilities
215,293 GBP2024-09-30
133,649 GBP2023-09-30
Creditors
Amounts falling due after one year
-217,765 GBP2024-09-30
-197,057 GBP2023-09-30
Net Assets/Liabilities
-2,472 GBP2024-09-30
-63,408 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,310 GBP2024-09-30
4,310 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,947 GBP2024-09-30
2,492 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
455 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 12258323
HYVE DYNAMICS HOLDINGS LIMITED
Info86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2019-10-12 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 HYVE DYNAMICS HOLDINGS LIMITED
SRegistered number 12258398CIF 1C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, England, SE1 8RTHYVE DYNAMICS HOLDINGS LIMITED
SRegistered number missingC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RTLtdCIF 2
Offspring entities and appointments
Active
1
- 18 Pipistrelle Way, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-39,984 GBP2020-09-30Officer 2019-10-12 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2019-10-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → 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 12 November 2025 and
licensed under the Open Government Licence v3.0.