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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 20
  • 1
    Waterhouse, Roland Joseph
    Retired born in October 1941
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2024-08-07
    OF - Director → CIF 0
  • 2
    Litherland, Moragh Barbara
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Bowker, Bridget
    Born in July 1964
    Individual (1 offspring)
    Officer
    2022-11-17 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Smith, David Edward
    Born in February 1949
    Individual (8 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    2014-10-14 ~ 2015-11-17
    OF - Director → CIF 0
    2016-01-22 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Lough, Iain Paterson
    Born in January 1947
    Individual (21 offsprings)
    Officer
    2014-10-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Weaver, Alan Arthur
    Born in July 1941
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2015-11-26
    OF - Director → CIF 0
    2016-01-22 ~ 2016-12-31
    OF - Director → CIF 0
    2022-11-16 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Alan Arthur Weaver
    Born in July 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    2016-01-22 ~ 2023-01-31
    OF - Director → CIF 0
    Mr John Alexander Mercer
    Born in April 1942
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Right to appoint or remove directorsCIF 0
    Mr John Alexander Mercer
    Born in October 1939
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Whitehead, Trudy Christine
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Philip Anthony
    Born in February 1960
    Individual (56 offsprings)
    Officer
    2006-10-24 ~ 2011-07-22
    OF - Director → CIF 0
  • 10
    Whitehead, Philip John
    Retired born in September 1959
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ 2025-05-14
    OF - Director → CIF 0
  • 11
    Harris, David Andrew
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2011-07-22 ~ 2014-10-14
    OF - Director → CIF 0
  • 12
    Willacy, George Arthur
    Born in January 1949
    Individual (11 offsprings)
    Officer
    2022-11-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Norman, Paul Douglas
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Richmond, Barbara Mary
    Born in July 1960
    Individual (51 offsprings)
    Officer
    2015-03-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 15
    Golding, Eric
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 16
    Hinds, John Gwyn
    Born in August 1954
    Individual (54 offsprings)
    Officer
    2011-07-22 ~ 2014-10-14
    OF - Director → CIF 0
    Hinds, John Gwynn
    Individual (54 offsprings)
    Officer
    2006-10-24 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 17
    PREMIER ESTATES LIMITED
    - now 03607568
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (11 parents, 339 offsprings)
    Officer
    2016-06-29 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 18
    GD DIRECTORS (NOMINEES) LIMITED
    05003337
    Fountain Court, 68 Fountain Street, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80 offsprings)
    Officer
    2006-08-03 ~ 2006-10-24
    OF - Director → CIF 0
  • 19
    GEORGE DAVIES (NOMINEES) LIMITED
    - now 03322206
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents, 229 offsprings)
    Officer
    2006-08-03 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HQ RESIDENCE MANAGEMENT COMPANY LIMITED

Period: 2006-08-03 ~ now
Company number: 05895596
Registered name
HQ RESIDENCE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
35 GBP2025-09-28
35 GBP2024-09-28
Cash at bank and in hand
0 GBP2025-09-28
0 GBP2024-09-28
Net Assets/Liabilities
35 GBP2025-09-28
35 GBP2024-09-28
Number of shares allotted
Class 1 ordinary share
35 shares2024-09-29 ~ 2025-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-29 ~ 2025-09-28
Equity
35 GBP2025-09-28
35 GBP2024-09-28

  • HQ RESIDENCE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05895596
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-03 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.