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
    Technology Consultant born in August 1981
    Individual (5 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Theodore, John Andrew
    Lawyer born in May 1945
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Tobon Conde, Juan Sebastian, Dr.
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
    Juan Sebastian Tobon Conde
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2023-10-10 ~ 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
  • 4
    Theodore, John Michael
    Technical born in June 1985
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Paul
    Sales Director born in May 1968
    Individual (33 offsprings)
    Officer
    2022-05-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dr. Juan Sebastian Tobon Conde
    Born in December 1984
    Individual (3 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 (3 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-03-04
    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
    2023-09-07 ~ 2023-09-13
    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
    Tashanta Cecilia Harvey
    Born in August 1978
    Individual (6 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
  • 3
    Flagstaff House, 14 High Street, Twyford, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,826 GBP2023-12-31
    Officer
    2020-04-23 ~ 2021-02-15
    PE - Director → CIF 0
  • 4
    71-75, Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,543 GBP2020-09-30
    Officer
    2019-10-14 ~ 2020-04-23
    PE - Director → CIF 0
  • 5
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-04-23 ~ 2021-02-15
    PE - Director → CIF 0
  • 6
    TECH WOMEN VENTURES LIMITED - 2018-07-31
    Mezzanine Floor 19, 19-21 Crawford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,273 GBP2023-11-30
    Officer
    2019-10-14 ~ 2022-05-06
    PE - Director → CIF 0
parent relation
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
  • HYVE DYNAMICS HOLDINGS LIMITED
    Info
    Registered number 12258323
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2019-10-12 (5 years 9 months). The company status 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
Active 1
  • 18 Pipistrelle Way, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,984 GBP2020-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.