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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
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Tatham-banks, Jeffrey
    Born in March 1943
    Individual (24 offsprings)
    Officer
    (before 1992-06-12) ~ now
    OF - Director → CIF 0
  • 4
    Bbr Secretaries Limited
    Individual (15 offsprings)
    Officer
    2005-08-02 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 5
    Knudsen-pond, Margit Sonja
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    ATTORNEY COMPANY SECRETARIES LIMITED
    04241891
    5th, Floor Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Dissolved Corporate (14 parents, 37 offsprings)
    Officer
    2007-12-07 ~ 2011-02-28
    OF - Secretary → CIF 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
6,534 GBP2024-04-30
294 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
Current
144,574 GBP2024-04-30
344,213 GBP2023-04-30
Non-current
4,725,943 GBP2024-04-30
4,484,355 GBP2023-04-30
Cash at bank and in hand
17,336 GBP2024-04-30
149,925 GBP2023-04-30
Creditors
Non-current
-11,667 GBP2024-04-30
-21,667 GBP2023-04-30
Net Assets/Liabilities
4,605,955 GBP2024-04-30
4,595,707 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
50 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
4,605,855 GBP2024-04-30
4,595,607 GBP2023-04-30
Equity
4,605,955 GBP2024-04-30
4,595,707 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,596 GBP2024-04-30
1,596 GBP2023-04-30
Office equipment
7,001 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
8,597 GBP2024-04-30
1,596 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,596 GBP2024-04-30
1,302 GBP2023-04-30
Office equipment
467 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,063 GBP2024-04-30
1,302 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
294 GBP2023-05-01 ~ 2024-04-30
Office equipment
467 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
761 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
294 GBP2023-04-30
Office equipment
6,534 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-04-30
2 GBP2023-04-30
Investments in Subsidiaries
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
125,788 GBP2024-04-30
241,411 GBP2023-04-30
Amounts owed by directors
Current
0 GBP2024-04-30
22,000 GBP2023-04-30
Prepayments/Accrued Income
Current
18,786 GBP2024-04-30
72,545 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
8,257 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
37,068 GBP2024-04-30
69,734 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
13,500 GBP2024-04-30
13,500 GBP2023-04-30
Other Creditors
Current
173,136 GBP2024-04-30
165,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-04-30
21,667 GBP2023-04-30

  • 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 9 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 March 2026 and licensed under the Open Government Licence v3.0.