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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 5
  • 1
    Lambert, Carl
    Personal Trainer Director born in February 1989
    Individual (10 offsprings)
    Officer
    2015-06-18 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Carl Lambert
    Born in February 1989
    Individual (10 offsprings)
    Person with significant control
    2018-07-01 ~ 2023-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-12-31 ~ 2025-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2015-06-18 ~ 2015-06-18
    OF - Director → CIF 0
  • 3
    Bondar, Viktor
    Born in February 1994
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Mr Viktor Bondar
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Adshead, Ryan William
    Born in March 1987
    Individual (13 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Adshead, Ryan William
    Individual (13 offsprings)
    Officer
    2015-06-18 ~ 2023-11-27
    OF - Secretary → CIF 0
    Mr Ryan William Adshead
    Born in March 1987
    Individual (13 offsprings)
    Person with significant control
    2018-07-01 ~ 2023-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-06-18 ~ 2025-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    THQ GROUP LTD 11069285
    29, Park Street, Macclesfield, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THQ WHALEY BRIDGE LTD

Period: 2023-12-14 ~ now
Company number: 09645698
Registered names
THQ WHALEY BRIDGE LTD - now
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
1,766 GBP2025-06-30
1,845 GBP2024-06-30
Current Assets
20,142 GBP2025-06-30
11,950 GBP2024-06-30
Total assets
21,908 GBP2025-06-30
13,795 GBP2024-06-30
Equity
10,532 GBP2025-06-30
1,295 GBP2024-06-30
Creditors
Amounts falling due within one year
11,376 GBP2025-06-30
11,900 GBP2024-06-30
Amounts falling due after one year
600 GBP2024-06-30
Total liabilities
21,908 GBP2025-06-30
13,795 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • THQ WHALEY BRIDGE LTD
    Info
    TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED - 2023-12-14
    Registered number 09645698
    Transformation Hq Whaley Bridge 27 B, Botany Business Park, Whaley Bridge SK23 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.