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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 7
  • 1
    Carnill, Richard Charles
    Fashion Designer born in June 1960
    Individual (5 offsprings)
    Officer
    ~ 2005-08-02
    OF - Director → CIF 0
    Carnill, Richard Charles
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 2
    Bbr Secretaries Limited
    Individual (15 offsprings)
    Officer
    2005-08-02 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 3
    Knudsen-pond, Margit Sonja
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 4
    Tatham-banks, Jeffrey
    Born in March 1943
    Individual (24 offsprings)
    Officer
    (before 1992-06-12) ~ now
    OF - Director → CIF 0
  • 5
    Calow, David Ferguson
    Individual (204 offsprings)
    Officer
    ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    ATTORNEY COMPANY SECRETARIES LIMITED
    04241891
    5th, Floor Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Dissolved Corporate (14 parents, 46 offsprings)
    Officer
    2007-12-07 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 7
    SCEPTRELINK LIMITED
    02376375
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HQ DESIGN LIMITED

Period: 1989-09-12 ~ now
Company number: 02398017
Registered names
HQ DESIGN LIMITED - now
LINISTAR LIMITED - 1989-09-12
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
5,134 GBP2025-04-30
6,534 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Debtors
Current
173,946 GBP2025-04-30
144,574 GBP2024-04-30
Non-current
3,684,841 GBP2025-04-30
4,725,943 GBP2024-04-30
Cash at bank and in hand
46,300 GBP2025-04-30
17,336 GBP2024-04-30
Creditors
Non-current
-1,667 GBP2025-04-30
-11,667 GBP2024-04-30
Net Assets/Liabilities
3,597,188 GBP2025-04-30
4,605,955 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
3,597,088 GBP2025-04-30
4,605,855 GBP2024-04-30
Equity
3,597,188 GBP2025-04-30
4,605,955 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,596 GBP2025-04-30
1,596 GBP2024-04-30
Office equipment
7,001 GBP2025-04-30
7,001 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,597 GBP2025-04-30
8,597 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,596 GBP2025-04-30
1,596 GBP2024-04-30
Office equipment
1,867 GBP2025-04-30
467 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,463 GBP2025-04-30
2,063 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Office equipment
1,400 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,400 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
Cost valuation
2 GBP2025-04-30
2 GBP2024-04-30
Investments in Subsidiaries
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
125,788 GBP2024-04-30
Prepayments/Accrued Income
Current
173,781 GBP2025-04-30
18,786 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
165 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
107,380 GBP2025-04-30
37,068 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
16,653 GBP2025-04-30
13,500 GBP2024-04-30
Other Creditors
Current
171,610 GBP2025-04-30
173,136 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-04-30
11,667 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,283 GBP2025-04-30
1,633 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,283 GBP2025-04-30
1,633 GBP2024-04-30
Net Deferred Tax Liability/Asset
-1,283 GBP2025-04-30
-1,633 GBP2024-04-30
-73 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
350 GBP2024-05-01 ~ 2025-04-30
-1,560 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
50 GBP2023-05-01 ~ 2024-04-30

  • HQ DESIGN LIMITED
    Info
    LINISTAR LIMITED - 1989-09-12
    Registered number 02398017
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1989-06-23 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.