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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 2
  • 1
    Walker, Rebecca
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Miss Rebecca Walker
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warmington, Darren Lee
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Warmington
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HQ35 LTD

Period: 2019-08-08 ~ now
Company number: 12145559
Registered name
HQ35 LTD - now 14628584
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets
422 GBP2024-08-31
630 GBP2023-08-31
Current Assets
27,757 GBP2024-08-31
37,189 GBP2023-08-31
Creditors
Current
-49,273 GBP2024-08-31
-54,182 GBP2023-08-31
Net Current Assets/Liabilities
-21,516 GBP2024-08-31
-16,993 GBP2023-08-31
Total Assets Less Current Liabilities
-21,094 GBP2024-08-31
-16,363 GBP2023-08-31
Creditors
Non-current
-5,642 GBP2024-08-31
-12,833 GBP2023-08-31
Net Assets/Liabilities
-26,736 GBP2024-08-31
-29,196 GBP2023-08-31
Equity
-26,736 GBP2024-08-31
-29,196 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • HQ35 LTD
    Info
    Registered number 12145559
    The Old Bank, 14 Bank Street, Lutterworth, Leicestershire LE17 4AG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-08 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HQ35 LTD
    S
    Registered number 12145559
    14, Bank Street, Lutterworth, England, LE17 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HQ360 LTD
    14628584 12145559
    14 Bank Street, Lutterworth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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