Parental companies, filial companies, and officers of PERFORMHQ LTD

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 2

1
Kennedy, Paul John
Company Director born in January 1964
Individual (6 offsprings)
Officer
2020-04-06 ~ now
OF - Director → CIF 0
Mr Paul John Kennedy
Born in January 1964
Individual (6 offsprings)
Person with significant control
2020-04-06 ~ 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
2
Cox, Mark Nicholas John
Company Director born in October 1963
Individual (2 offsprings)
Officer
2020-04-06 ~ now
OF - Director → CIF 0
Mr Mark Nicholas John Cox
Born in October 1963
Individual (2 offsprings)
Person with significant control
2020-04-06 ~ 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
Hale, Richard Ian
Director born in November 1960
Individual (3 offsprings)
Officer
2019-04-09 ~ 2020-09-17
OF - Director → CIF 0
Mr Richard Ian Hale
Born in November 1960
Individual (3 offsprings)
Person with significant control
2019-04-09 ~ 2020-09-17
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
Flynn, Lindsey
Director born in May 1982
Individual (2 offsprings)
Officer
2019-04-09 ~ 2019-08-23
OF - Director → CIF 0
Mrs Lindsey Flynn
Born in May 1982
Individual (2 offsprings)
Person with significant control
2019-04-09 ~ 2019-08-23
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

Company in focus

PERFORMHQ LTD

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

5,691 GBP2024-04-30

957 GBP2023-04-30

Net Current Assets/Liabilities

3,027 GBP2024-04-30

-5,151 GBP2023-04-30

Total Assets Less Current Liabilities

3,027 GBP2024-04-30

-5,151 GBP2023-04-30

Creditors

Amounts falling due after one year

-584 GBP2024-04-30

-552 GBP2023-04-30

Net Assets/Liabilities

2,443 GBP2024-04-30

-5,703 GBP2023-04-30

Taxation/Social Security Payable

Amounts falling due within one year

806 GBP2024-04-30

Other Creditors

Amounts falling due within one year

42 GBP2023-04-30

Loans received from directors

Amounts falling due within one year

1,858 GBP2024-04-30

6,066 GBP2023-04-30

Average Number of Employees

22023-05-01 ~ 2024-04-30

22022-05-01 ~ 2023-04-30

PERFORMHQ LTD
Info
Registered number 11935911
Kemp House, 160 City Road, London EC1V 2NX
Private Limited Company incorporated on 2019-04-09 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.