logo
explain how to read the page

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 6
  • 1
    Templeman, Adam
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Susanne Gail
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Timothy Peter
    Born in January 1971
    Individual (47 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    MENSOLA CO 134 LIMITED - 2013-06-20
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -6,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Yates, Michael Brian
    Chief Operating Officer born in April 1975
    Individual (10 offsprings)
    Officer
    2022-10-20 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Allen, David Michael Richard Cecil
    Company Director born in May 1938
    Individual
    Officer
    1997-08-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 3
    Butler, Peter John
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Pitale, Prasanna Nagnath
    Svp Global Consumer Health & Medtech born in September 1967
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 5
    Cumiskey, Donal
    Management Executive born in March 1977
    Individual
    Officer
    2024-05-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Burrows, Peter Andrew
    V.P. International Business Development & M&A Inte born in September 1960
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Artus, Mark Bernard
    Ceo born in March 1964
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Ordona, Sara
    Secretary
    Individual
    Officer
    2009-01-01 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 9
    Leeson, Helen Victoria
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    1993-01-21 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Skinner, Charles David
    Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2018-03-31
    OF - Director → CIF 0
    2023-05-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Wringe, John Faulkner
    Brand Consultancy born in May 1956
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Lilly, Jayne
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2008-05-06
    OF - Director → CIF 0
  • 13
    Say, Mary
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Hester, Robert Edward
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ 2023-03-14
    OF - Director → CIF 0
  • 15
    Hollingsworth, Peter Charles
    Managing Partner born in September 1960
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2009-11-18
    OF - Director → CIF 0
  • 16
    Lovett, Thomas Antony
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2008-12-31
    OF - Director → CIF 0
    Lovett, Thomas Antony
    Director
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    Hille, Craig Michael
    Fund Director born in November 1974
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2023-10-17
    OF - Director → CIF 0
  • 18
    Armes, Raymond Leslie
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Sandom, John Russell
    Director (Managing) born in October 1953
    Individual (13 offsprings)
    Officer
    1993-01-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 20
    CEUTA SECRETARIES LIMITED - now
    CEUTA FINANCE LIMITED - 2015-12-02
    Hill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-01-19 ~ 2023-03-20
    PE - Secretary → CIF 0
  • 21
    MENSOLA CO 134 LIMITED - 2013-06-20
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -6,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-20 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

1HQ LIMITED

Previous names
SANDOM GROUP LIMITED - 2007-09-25
L.L.S. HOLDINGS LIMITED - 2002-06-26
THE SANDOM PARTNERSHIP LIMITED - 1995-09-01
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Cost of Sales
-3,000 GBP2024-04-01 ~ 2024-12-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,000 GBP2024-04-01 ~ 2024-12-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-04-01 ~ 2024-12-31
-0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-0 GBP2024-04-01 ~ 2024-12-31
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2024-03-31
Fixed Assets
0 GBP2024-12-31
0 GBP2024-03-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2024-03-31
Current Assets
3,000 GBP2024-12-31
5,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
4,000 GBP2024-03-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
4,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
3,000 GBP2024-12-31
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2024-12-31
-0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2024-12-31
Average Number of Employees
352024-04-01 ~ 2024-12-31
422023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2024-03-31
Intangible Assets
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2024-12-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
Trade Debtors/Trade Receivables
2,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2024-03-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
1,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
Other Debtors
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-12-31
Amounts falling due within one year, Current
3,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
1,000 GBP2024-12-31
0 GBP2024-03-31
Related profiles found in government register
  • 1HQ LIMITED
    Info
    SANDOM GROUP LIMITED - 2007-09-25
    L.L.S. HOLDINGS LIMITED - 2007-09-25
    THE SANDOM PARTNERSHIP LIMITED - 2007-09-25
    Registered number 02781951
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1993-01-21 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • 1HQ LIMITED
    S
    Registered number 02781951
    Hil House, Richmond Hill, Bournemouth, England, BH2 6HS
    Limited Liability Company in England
    CIF 1
  • 1HQ LIMITED
    S
    Registered number 02781951
    Hill House, Richmond Hill, Bournemouth, England, BH2 6HS
    Limited Laibility Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ESTANTE 023 LIMITED - 2016-08-27
    Hill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-08-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    IMPACKT LIMITED - 2017-07-07
    BLA 929 LIMITED - 1998-04-20
    41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.