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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
Active 3
  • 1
    Gent, Steven
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Richard James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Director → CIF 0
  • 3
    WEST TRIANGLE RENTALS LIMITED - 1990-09-26
    icon of addressChadwick House, 6 Hallam Road, Clevedon, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,004,121 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Newenham, Martin
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-12
    OF - Secretary → CIF 0
  • 2
    Davies, Mark
    Company Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-07-20
    OF - Director → CIF 0
    Davies, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-12 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 3
    Mcknight, Stuart Robert
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    Peirce, Michael Rowan
    Consultant born in April 1966
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2020-02-25
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE HQ LIMITED

Previous names
U-ROOMS LTD - 2011-07-28
LETTING LADDER LIMITED - 2020-05-04
E-GENCY LTD - 2009-09-23
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
1,612 GBP2024-12-31
4,548 GBP2023-12-31
Property, Plant & Equipment
679 GBP2024-12-31
896 GBP2023-12-31
Fixed Assets
2,291 GBP2024-12-31
5,444 GBP2023-12-31
Debtors
Current
45,465 GBP2024-12-31
49,892 GBP2023-12-31
Cash at bank and in hand
60,324 GBP2024-12-31
18,282 GBP2023-12-31
Current Assets
105,789 GBP2024-12-31
68,174 GBP2023-12-31
Net Current Assets/Liabilities
69,742 GBP2024-12-31
32,838 GBP2023-12-31
Total Assets Less Current Liabilities
72,033 GBP2024-12-31
38,282 GBP2023-12-31
Net Assets/Liabilities
71,711 GBP2024-12-31
37,248 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Intangible Assets - Gross Cost
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,388 GBP2024-12-31
16,452 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,936 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
1,612 GBP2024-12-31
4,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,083 GBP2024-12-31
1,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,083 GBP2024-12-31
1,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
404 GBP2024-12-31
187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404 GBP2024-12-31
187 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
679 GBP2024-12-31
896 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,807 GBP2024-12-31
49,405 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
45,465 GBP2024-12-31
49,892 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2024-12-31
1,050 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
1,050 shares2024-12-31
1,050 shares2023-12-31
Nominal value of allotted share capital
105 GBP2024-01-01 ~ 2024-12-31
105 GBP2023-01-01 ~ 2023-12-31

  • OFFICE HQ LIMITED
    Info
    U-ROOMS LTD - 2011-07-28
    LETTING LADDER LIMITED - 2011-07-28
    E-GENCY LTD - 2011-07-28
    Registered number 06932479
    icon of addressChadwick House, 6 Hallam Road, Clevedon, North Somerset BS21 7SF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.