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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cormack, Christine Ann
    Architectural Technologist born in May 1955
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Harper Smith, Barry
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Mr Barry Frederick Harper-smith
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    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
    Harper-smith, Georgina
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mrs Georgina Harper-smith
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    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
  • 4
    Roberts, Anne Rita
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 5
    Clark, Raymond Vincent
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 8
    CHQ GROUP TRUSTEES LIMITED
    14738661
    The Maltings, Whitehorse Street, Baldock, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CHQ GROUP (UK) LIMITED

Period: 2014-12-11 ~ now
Company number: 04677804
Registered names
CHQ GROUP (UK) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,318,911 GBP2025-03-31
2,318,911 GBP2024-03-31
Cash at bank and in hand
125,748 GBP2025-03-31
632,526 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,866,762 GBP2025-03-31
-2,478,129 GBP2024-03-31
Net Current Assets/Liabilities
-1,741,014 GBP2025-03-31
-1,845,603 GBP2024-03-31
Total Assets Less Current Liabilities
577,897 GBP2025-03-31
473,308 GBP2024-03-31
Equity
Called up share capital
296 GBP2025-03-31
296 GBP2024-03-31
Share premium
149,400 GBP2025-03-31
149,400 GBP2024-03-31
Capital redemption reserve
2,204 GBP2025-03-31
2,204 GBP2024-03-31
Retained earnings (accumulated losses)
425,997 GBP2025-03-31
321,408 GBP2024-03-31
Equity
577,897 GBP2025-03-31
473,308 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,318,911 GBP2025-03-31
2,318,911 GBP2024-03-31
Amounts owed to group undertakings
Current
1,722,052 GBP2025-03-31
2,144,378 GBP2024-03-31
Corporation Tax Payable
Current
1,076 GBP2025-03-31
1,754 GBP2024-03-31
Other Creditors
Current
143,634 GBP2025-03-31
331,997 GBP2024-03-31
Creditors
Current
1,866,762 GBP2025-03-31
2,478,129 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222 shares2025-03-31
222 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
74 shares2025-03-31
74 shares2024-03-31
Equity
Called up share capital
296 GBP2025-03-31
296 GBP2024-03-31
Related profiles found in government register
  • CHQ GROUP (UK) LIMITED
    Info
    CHQ PARTNERSHIP HOLDINGS LIMITED - 2014-12-11
    Registered number 04677804
    The Maltings, Whitehorse Street, Baldock, Hertfordshire SG7 6QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • CHQ GROUP (UK) LIMITED
    S
    Registered number missing
    The Maltings, Whitehorse Street, Baldock, England, SG7 6QQ
    Private Company Limited By Shares
    CIF 1
  • CHQ GROUP (UK) LIMITED
    S
    Registered number 4677804
    The Maltings, Whitehorse Street, Baldock, Hertfordshire, England, SG7 6QQ
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHQ ARCHITECTS LIMITED
    - now 04021066 08863900
    CHQ PARTNERSHIP LIMITED - 2015-11-19
    The Maltings, Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHQ PARTNERSHIP LIMITED
    - now 08863900 04021066
    CHQ ARCHITECTS LIMITED - 2015-11-19
    ST MARGARETS DEVELOPMENTS LIMITED - 2014-11-20
    The Maltings, 44 Whitehorse Street, Baldock, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DMWR ARCHITECTS LIMITED
    - now 08557394
    FOX CLOSE LIMITED - 2013-07-08
    The Maltings, 44 Whitehorse Street, Baldock, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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