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
    Adshead, Ryan William
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Adam
    Fitness Trainer born in May 1995
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
    Mr Adam Robinson
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    THQ GROUP LTD
    29, Park Street, Macclesfield, England
    Corporate (4 parents, 7 offsprings)
    Total liabilities (Company account)
    4,731 GBP2023-11-30
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-04-21 ~ 2015-04-21
    OF - director → CIF 0
  • 2
    Lambert, Carl
    Gym Owner born in February 1989
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ 2023-11-27
    OF - director → CIF 0
    Lambert, Carl
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ 2023-11-27
    OF - secretary → CIF 0
    Mr Carl Lambert
    Born in February 1989
    Individual (5 offsprings)
    Person with significant control
    2017-04-21 ~ 2023-10-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THQ BUXTON LTD

Previous name
TRANSFORMATION HQ LIMITED - 2023-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-04-30
Current Assets
18,155 GBP2024-04-30
30,997 GBP2023-04-30
Total assets
18,155 GBP2024-04-30
30,998 GBP2023-04-30
Equity
1,044 GBP2024-04-30
21,353 GBP2023-04-30
Creditors
Amounts falling due within one year
16,301 GBP2024-04-30
8,025 GBP2023-04-30
Total liabilities
18,155 GBP2024-04-30
30,998 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • THQ BUXTON LTD
    Info
    TRANSFORMATION HQ LIMITED - 2023-12-14
    Registered number 09552028
    Thq Buxton, 13 High Street, Buxton SK17 6ET
    Private Limited Company incorporated on 2015-04-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.