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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.

Parent entities and officers 6
  • 1
    Elms, Timothy Robert
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Wileman, Spencer
    Born in July 1995
    Individual (10 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    Rayner, Spencer
    Director born in July 1995
    Individual (10 offsprings)
    Officer
    2020-04-07 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Spencer Rayner
    Born in July 1995
    Individual (10 offsprings)
    Person with significant control
    2020-04-07 ~ 2021-05-07
    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
    Tattersall, Kalen
    Born in March 1997
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Elms, Louis
    Director born in August 2000
    Individual (5 offsprings)
    Officer
    2020-04-07 ~ 2022-10-17
    OF - Director → CIF 0
    2023-08-09 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Louis Elms
    Born in August 2000
    Individual (5 offsprings)
    Person with significant control
    2020-04-07 ~ 2023-02-23
    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
  • 5
    XXII GROUP LTD
    - now 13380911
    TWENTY-TWO CAPITAL LTD - 2022-03-22
    43a, St. Marys Road, Market Harborough, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    XXII HOLDINGS LTD
    14683992
    43a, St. Marys Road, Market Harborough, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-02-23 ~ 2024-09-16
    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

VAN HIVE UK LTD

Period: 2022-12-12 ~ now
Company number: 12550220
Registered names
VAN HIVE UK LTD - now
HIVE AUTOMOTIVE LTD - 2022-12-12
HIVE DETAILING LTD - 2022-07-19
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Fixed Assets
1,863 GBP2025-04-30
3,373 GBP2024-04-30
Current Assets
43,760 GBP2025-04-30
54,434 GBP2024-04-30
Creditors
Amounts falling due within one year
-40,885 GBP2025-04-30
-72,043 GBP2024-04-30
Net Current Assets/Liabilities
2,875 GBP2025-04-30
-17,609 GBP2024-04-30
Total Assets Less Current Liabilities
4,738 GBP2025-04-30
-14,236 GBP2024-04-30
Net Assets/Liabilities
4,028 GBP2025-04-30
-14,936 GBP2024-04-30
Equity
4,028 GBP2025-04-30
-14,936 GBP2024-04-30

  • VAN HIVE UK LTD
    Info
    HIVE AUTOMOTIVE LTD - 2022-12-12
    XXII MOTOR COMPANY LTD - 2022-12-12
    HIVE DETAILING LTD - 2022-12-12
    ELMS PRESTIGE MOTOR COMPANY LTD - 2022-12-12
    Registered number 12550220
    43a St. Marys Road, Market Harborough LE16 7DS
    PRIVATE LIMITED COMPANY incorporated on 2020-04-07 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.