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 3
  • 1
    Whitehead, Philip John
    Retired born in September 1959
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Edward
    Retired born in February 1949
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 209 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Norman, Paul Douglas
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Willacy, George Arthur
    Retired born in January 1949
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Weaver, Alan Arthur
    Born in July 1941
    Individual
    Officer
    2014-10-14 ~ 2015-11-26
    OF - Director → CIF 0
    2016-01-22 ~ 2016-12-31
    OF - Director → CIF 0
    Weaver, Alan Arthur
    Retired born in July 1941
    Individual
    2022-11-16 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Alan Arthur Weaver
    Born in July 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Golding, Eric
    Chartered Accountant born in April 1942
    Individual
    Officer
    2018-01-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Bowker, Bridget
    Commissioning Officer born in July 1964
    Individual
    Officer
    2022-11-17 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Richmond, Barbara Mary
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2015-03-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Morris, Philip Anthony
    D born in February 1960
    Individual (24 offsprings)
    Officer
    2006-10-24 ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    Waterhouse, Roland Joseph
    Retired born in October 1941
    Individual
    Officer
    2022-11-17 ~ 2024-08-07
    OF - Director → CIF 0
  • 9
    Smith, David Edward
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2014-10-14 ~ 2015-11-17
    OF - Director → CIF 0
    Smith, David Edward
    None Supplied born in February 1949
    Individual (5 offsprings)
    2016-01-22 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Mercer, John Alexander
    Born in October 1939
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2023-01-31
    OF - Director → CIF 0
    Mr John Alexander Mercer
    Born in April 1942
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Lough, Iain Paterson
    Born in January 1947
    Individual
    Officer
    2014-10-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 12
    Harris, David Andrew
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2011-07-22 ~ 2014-10-14
    OF - Director → CIF 0
  • 13
    Hinds, John Gwyn
    Chartered Accountant born in August 1954
    Individual (20 offsprings)
    Officer
    2011-07-22 ~ 2014-10-14
    OF - Director → CIF 0
    Hinds, John Gwynn
    Individual (20 offsprings)
    Officer
    2006-10-24 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 14
    Litherland, Moragh Barbara
    Retired born in July 1943
    Individual
    Officer
    2021-08-09 ~ 2023-03-03
    OF - Director → CIF 0
  • 15
    Fountain Court, 68 Fountain Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2006-10-24
    PE - Director → CIF 0
  • 16
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2006-08-03 ~ 2006-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HQ RESIDENCE MANAGEMENT COMPANY LIMITED

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 GBP2024-09-28
35 GBP2023-09-28
Cash at bank and in hand
0 GBP2024-09-28
0 GBP2023-09-28
Net Assets/Liabilities
35 GBP2024-09-28
35 GBP2023-09-28
Number of shares allotted
Class 1 ordinary share
35 shares2023-09-29 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-29 ~ 2024-09-28
Equity
35 GBP2024-09-28
35 GBP2023-09-28

  • HQ RESIDENCE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05895596
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire SK10 1AT
    Private Limited Company incorporated on 2006-08-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.