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 5
  • 1
    Stonehouse, Giles
    General Manager born in February 1967
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Gary Derek
    Strategic Building & Facilities Manager born in September 1980
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Timothy Richard Nicholas Hugh
    Head Of Property Services born in September 1966
    Individual (3 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Smith, David Edward
    Retired born in February 1949
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Hq, 58, Nicholas Street, Chester, Cheshire, England
    Corporate (9 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Newmarch, Philip John
    Hotel Manager born in November 1979
    Individual
    Officer
    2017-04-26 ~ 2018-11-07
    OF - Director → CIF 0
  • 2
    George Davies Directors (nominees) Limited
    Individual
    Officer
    2006-02-16 ~ 2006-02-21
    OF - Director → CIF 0
  • 3
    De Lemos, Helen Claire
    Local Government Officer born in January 1962
    Individual
    Officer
    2017-02-13 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Norman, Paul Douglas
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Joyce, Gareth
    Chartered Surveyor born in March 1974
    Individual
    Officer
    2020-01-14 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Hesbert, Christophe Thierry
    Head Of Group Operations born in July 1982
    Individual
    Officer
    2015-07-08 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Green, Richard John
    Local Authority Officer born in June 1962
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Wojtan, Ruth
    Programme Manager born in July 1972
    Individual
    Officer
    2018-09-12 ~ 2020-01-09
    OF - Director → CIF 0
  • 9
    Golding, Eric
    Chartered Accountant born in April 1942
    Individual
    Officer
    2018-04-03 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Morris, Philip Anthony
    Director born in February 1960
    Individual (24 offsprings)
    Officer
    2007-05-15 ~ 2011-07-22
    OF - Director → CIF 0
  • 11
    Phillips, Craig Kenneth
    General Manager born in December 1988
    Individual
    Officer
    2018-11-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 12
    Mercer, John Alexander
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2018-04-03
    OF - Director → CIF 0
    Mercer, John Alexander
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    2020-01-29 ~ 2021-08-19
    OF - Director → CIF 0
  • 13
    Lough, Iain Paterson
    Retired born in January 1947
    Individual
    Officer
    2015-07-08 ~ 2016-04-19
    OF - Director → CIF 0
  • 14
    Butterworth, Nicola
    Local Authority Officer born in December 1971
    Individual
    Officer
    2016-07-22 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    Knight, Alison, Dr
    Head Of Places Strategy born in March 1967
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2016-07-22
    OF - Director → CIF 0
  • 16
    Harris, David Andrew
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2006-02-21 ~ 2015-07-08
    OF - Director → CIF 0
  • 17
    Wynn, Robert Mark
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2016-07-22
    OF - Director → CIF 0
  • 18
    Powell, Julie
    Local Government Officer born in December 1964
    Individual
    Officer
    2019-07-04 ~ 2019-12-24
    OF - Director → CIF 0
  • 19
    Hinds, John Gwyn
    Chartered Accountant born in August 1954
    Individual (20 offsprings)
    Officer
    2011-07-22 ~ 2015-07-08
    OF - Director → CIF 0
    Hinds, John Gwynn
    Individual (20 offsprings)
    Officer
    2006-02-21 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 20
    Job, Hazel Catherine
    Chartered Surveyor born in October 1962
    Individual
    Officer
    2020-01-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 21
    Litherland, Moragh Barbara
    Retired born in July 1943
    Individual
    Officer
    2021-08-19 ~ 2023-03-15
    OF - Director → CIF 0
  • 22
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2006-02-16 ~ 2006-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HQ MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2024-09-28
16 GBP2023-09-28
Net Assets/Liabilities
16 GBP2024-09-28
16 GBP2023-09-28
Number of shares allotted
Class 1 ordinary share
16 shares2023-09-29 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-29 ~ 2024-09-28
Equity
16 GBP2024-09-28
16 GBP2023-09-28
  • HQ MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05712218
    Hq, 58 Nicholas Street, Chester CH1 2NP
    Private Limited Company incorporated on 2006-02-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.