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 1
  • Schofield, Callum Paul
    Company Director born in July 1991
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mr Callum Paul Schofield
    Born in July 1991
    Individual (6 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Evison, Hannah Annette
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ 2020-02-19
    OF - Director → CIF 0
    Miss Hannah Annette Evison
    Born in September 1990
    Individual (4 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jon Paul Prendergast
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-05-13
    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
  • 3
    Nixon, Gary Alan
    Director born in January 1980
    Individual (20 offsprings)
    Officer
    2020-05-13 ~ 2022-09-28
    OF - Director → CIF 0
    Mr Gary Nixon
    Born in January 1980
    Individual (20 offsprings)
    Person with significant control
    2020-05-13 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    De Ste Croix, Philip Neil
    Company Director born in October 1988
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ 2020-05-13
    OF - Director → CIF 0
    Mr Philip Neil De Ste Croix
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-05-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Lepori, Richard Antonio
    Company Director born in October 1991
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ 2023-10-26
    OF - Director → CIF 0
    Mr Richard Antonio Lepori
    Born in October 1991
    Individual (4 offsprings)
    Person with significant control
    2022-09-28 ~ 2023-10-26
    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
parent relation
Company in focus

HIVE CENTRAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
93130 - Fitness Facilities
Brief company account
Fixed Assets
17,226 GBP2023-11-30
20,912 GBP2022-11-30
Current Assets
10,800 GBP2023-11-30
7,914 GBP2022-11-30
Creditors
Amounts falling due within one year
-22,713 GBP2023-11-30
-20,910 GBP2022-11-30
Net Current Assets/Liabilities
-11,913 GBP2023-11-30
-12,996 GBP2022-11-30
Total Assets Less Current Liabilities
5,313 GBP2023-11-30
7,916 GBP2022-11-30
Net Assets/Liabilities
5,313 GBP2023-11-30
7,916 GBP2022-11-30
Equity
5,313 GBP2023-11-30
7,916 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • HIVE CENTRAL LIMITED
    Info
    Registered number 12326221
    Unit 4 Foundry, 325 Ordsall Lane, Salford, Greater Manchester M5 3LW
    Private Limited Company incorporated on 2019-11-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.