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 1
  • Quiney, Helen
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Helen Quiney
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ulph, Julie Anne
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2021-07-07
    OF - Director → CIF 0
    Ms Julie Anne Ulph
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2021-06-07 ~ 2021-07-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Berry, Faith Reanne
    Director born in January 1998
    Individual
    Officer
    2020-06-10 ~ 2021-06-07
    OF - Director → CIF 0
    Ms Faith Reanne Berry
    Born in January 1998
    Individual
    Person with significant control
    2020-06-10 ~ 2021-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bottomley, Deborah Louise
    Director born in October 1967
    Individual (92 offsprings)
    Officer
    2021-07-07 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Ferguson, Michael Carl
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Michael Carl Ferguson
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2020-05-26 ~ 2020-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DIRECTIONFUSE LIMITED - 2011-11-08
    16a, Market Avenue, Huddersfield, England
    Active Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    -885 GBP2022-03-31
    Person with significant control
    2021-07-07 ~ 2023-10-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HQ HEALTH SOLUTIONS LIMITED

Previous names
HARRISON MAX LIMITED - 2021-11-08
FAITH BERRY INVESTMENTS LIMITED - 2021-06-10
MICHAEL FERGUSON INVESTMENTS LIMITED - 2020-06-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HQ HEALTH SOLUTIONS LIMITED
    Info
    HARRISON MAX LIMITED - 2021-11-08
    FAITH BERRY INVESTMENTS LIMITED - 2021-06-10
    MICHAEL FERGUSON INVESTMENTS LIMITED - 2020-06-15
    Registered number 12623487
    32 Nunroyd Avenue, Guiseley, Leeds LS20 9LP
    Private Limited Company incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • HARRISON MAX LIMITED
    S
    Registered number 12623487
    16a, Market Avenue, Huddersfield, United Kingdom, HD1 2BB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FAITH BERRY INVESTMENTS LIMITED
    S
    Registered number missing
    31, Oakridge Avenue, Menston, Ilkley, England, LS29 6DF
    Limited Company
    CIF 2
  • FAITH BERRY INVESTMENTS LIMITED
    S
    Registered number 12623487
    31, Oakridge Avenue, Ilkley, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    16a Market Avenue, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,083 GBP2024-03-31
    Person with significant control
    2020-06-30 ~ 2021-01-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    16a Market Avenue, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-06-18 ~ 2021-07-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16a Market Avenue, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,747 GBP2024-03-31
    Person with significant control
    2020-05-28 ~ 2020-06-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2020-06-10 ~ 2021-01-12
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.