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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 4
  • 1
    Adshead, Ryan William
    Born in March 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Carl
    Born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThq Offices Byron Business Centre, Byron Street, Buxton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressThq Offices Byron Business Centre, Byron Street, Buxton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Ryan William Adshead
    Born in March 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ 2025-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lambert, Carl
    Company Director born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Carl Lambert
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ 2025-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THQ GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
12,550 GBP2024-11-30
12,550 GBP2023-11-30
Current Assets
44,939 GBP2024-11-30
21,147 GBP2023-11-30
Total assets
57,489 GBP2024-11-30
33,697 GBP2023-11-30
Equity
57,489 GBP2024-11-30
1,123 GBP2023-11-30
Creditors
Amounts falling due within one year
29,334 GBP2023-11-30
Total liabilities
57,489 GBP2024-11-30
33,697 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Related profiles found in government register
  • THQ GROUP LTD
    Info
    Registered number 11069285
    icon of addressByron Business Centre, Byron Street, Buxton SK17 6NU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • THQ GROUP
    S
    Registered number 11069285
    icon of address5 Dickson Wharf, Wharf Road, Whaley Bridge, High Peak, England, SK23 7FZ
    CIF 1
  • THQ GROUP
    S
    Registered number 11069285
    icon of address5, Wharf Road, Whaley Bridge, High Peak, England, SK23 7FZ
    CIF 2
  • THQ GROUP LTD
    S
    Registered number 11069285
    icon of address29, Park Street, Macclesfield, England, SK11 6SR
    Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressUnit 3 Henmore Industrial Estate, Mayfield Rd, Ashbourne, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    29,978 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TRANSFORMATION HQ LIMITED - 2023-12-14
    icon of addressThq Buxton, 13 High Street, Buxton, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    16,604 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressTransformation Hq Chesterfield, South Street, Chesterfield, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    31,013 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressTransformation Hq Glossop, 125 West Street, Glossop, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    43,264 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressTransformation Hq High Lane 127 Buxton Road, High Lane, Stockport, Sk6 8dx, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    23,015 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    TRANSFORMATION HQ (LEEK) LIMITED - 2023-12-14
    icon of addressUnit 3d Churnet Park, James Brindley Road, Leek, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    21,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED - 2023-12-14
    icon of addressTransformation Hq Whaley Bridge 27 B, Botany Business Park, Whaley Bridge, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    13,795 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    icon of addressUnit 3 Henmore Industrial Estate, Mayfield Rd, Ashbourne, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    29,978 GBP2024-06-30
    Officer
    icon of calendar 2021-06-24 ~ 2023-11-27
    CIF 1 - Director → ME
  • 2
    icon of addressTransformation Hq High Lane 127 Buxton Road, High Lane, Stockport, Sk6 8dx, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    23,015 GBP2024-10-31
    Officer
    icon of calendar 2019-10-11 ~ 2023-11-27
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.