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
    Meek, James Alan
    Company Director born in November 1984
    Individual (14 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr James Alan Meek
    Born in November 1984
    Individual (14 offsprings)
    Person with significant control
    2021-11-17 ~ 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
  • 2
    Anthony Peter Lewis
    Born in June 1989
    Individual (8 offsprings)
    Person with significant control
    2024-12-17 ~ 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
Ceased 1
  • Daley, Joanne
    Company Director born in June 1978
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2024-09-17
    OF - Director → CIF 0
    Ms Joanne Daley
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2021-11-17 ~ 2024-09-17
    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
parent relation
Company in focus

MY HQ CHESHIRE LTD

Previous name
ELITE CORPORATION GROUP LIMITED - 2024-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16 GBP2024-04-30
16 GBP2023-04-30
Debtors
12,484 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,400 GBP2024-04-30
-16 GBP2023-04-30
Net Current Assets/Liabilities
84 GBP2024-04-30
84 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
16 GBP2024-04-30
16 GBP2023-04-30
Amounts Owed By Related Parties
12,384 GBP2024-04-30
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
12,484 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to group undertakings
Current
2 GBP2024-04-30
2 GBP2023-04-30
Other Creditors
Current
12,398 GBP2024-04-30
14 GBP2023-04-30
Creditors
Current
12,400 GBP2024-04-30
16 GBP2023-04-30

Related profiles found in government register
  • MY HQ CHESHIRE LTD
    Info
    ELITE CORPORATION GROUP LIMITED - 2024-12-03
    Registered number 13748619
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    Private Limited Company incorporated on 2021-11-17 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ELITE CORPORATION GROUP LIMITED
    S
    Registered number 13748619
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    51 Winmarleigh St, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    51 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,798 GBP2024-04-30
    Person with significant control
    2021-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    51 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2022-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    51 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    ARAP (WARRINGTON) LTD - 2024-12-03
    51 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,046 GBP2024-04-30
    Person with significant control
    2021-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    IV RECHARGE LTD - 2020-07-14
    Suite 0607, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,211 GBP2023-04-30
    Person with significant control
    2021-12-08 ~ 2024-11-29
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    Suite 0599, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -342,693 GBP2024-04-30
    Person with significant control
    2021-12-08 ~ 2024-11-06
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    Suite 0598, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,211 GBP2024-04-30
    Person with significant control
    2021-12-08 ~ 2024-11-06
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    ELITE AESTHETICS EDUCATION LTD - 2024-12-03
    ACE AWARDS LTD - 2024-08-19
    51 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2022-08-03 ~ 2022-08-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.