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
    Company Director born in March 1987
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Carl Lambert
    Born in February 1989
    Individual (5 offsprings)
    Person with significant control
    2017-11-17 ~ 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
  • 3
    Thq Offices Byron Business Centre, Byron Street, Buxton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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
    Thq Offices Byron Business Centre, Byron Street, Buxton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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 (11 offsprings)
    Person with significant control
    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
  • 2
    Lambert, Carl
    Company Director born in February 1989
    Individual (5 offsprings)
    Officer
    2017-11-17 ~ 2025-01-09
    OF - Director → 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
Current Assets
4,731 GBP2023-11-30
5,444 GBP2022-11-30
Total assets
4,731 GBP2023-11-30
5,444 GBP2022-11-30
Equity
1,123 GBP2023-11-30
3,456 GBP2022-11-30
Creditors
Amounts falling due within one year
368 GBP2023-11-30
368 GBP2022-11-30
Total liabilities
4,731 GBP2023-11-30
5,444 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • THQ GROUP LTD
    Info
    Registered number 11069285
    Byron Business Centre, Byron Street, Buxton SK17 6NU
    Private Limited Company incorporated on 2017-11-17 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • THQ GROUP
    S
    Registered number 11069285
    5 Dickson Wharf, Wharf Road, Whaley Bridge, High Peak, England, SK23 7FZ
    CIF 1
  • THQ GROUP
    S
    Registered number 11069285
    5, Wharf Road, Whaley Bridge, High Peak, England, SK23 7FZ
    CIF 2
  • THQ GROUP LTD
    S
    Registered number 11069285
    29, Park Street, Macclesfield, England, SK11 6SR
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 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
    2021-06-24 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    TRANSFORMATION HQ LIMITED - 2023-12-14
    Thq Buxton, 13 High Street, Buxton, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    18,155 GBP2024-04-30
    Person with significant control
    2023-10-19 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Transformation Hq Chesterfield, South Street, Chesterfield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    Transformation Hq Glossop, 125 West Street, Glossop, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    Transformation Hq High Lane 127 Buxton Road, High Lane, Stockport, Sk6 8dx, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    15,484 GBP2023-10-31
    Person with significant control
    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
    Unit 3d Churnet Park, James Brindley Road, Leek, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    27,556 GBP2023-12-31
    Person with significant control
    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
    Transformation 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
    2023-09-07 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    Unit 3 Henmore Industrial Estate, Mayfield Rd, Ashbourne, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    29,978 GBP2024-06-30
    Officer
    2021-06-24 ~ 2023-11-27
    CIF 1 - Director → ME
  • 2
    Transformation Hq High Lane 127 Buxton Road, High Lane, Stockport, Sk6 8dx, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    15,484 GBP2023-10-31
    Officer
    2019-10-11 ~ 2023-11-27
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.