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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 3
  • 1
    Gent, Thomas James
    Managing Director born in October 1979
    Individual (44 offsprings)
    Officer
    2022-08-03 ~ 2025-09-16
    OF - Director → CIF 0
    Gent, Thomas James
    Individual (44 offsprings)
    Officer
    2022-08-03 ~ 2025-09-16
    OF - Secretary → CIF 0
    Thomas James Gent
    Born in October 1979
    Individual (44 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gulley, Hannah Eluned
    Born in January 1964
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Mrs Hannah Eluned Gulley
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2022-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Lauren Marie
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Miss Lauren Marie Hall
    Born in March 1987
    Individual (7 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HQ1 MANAGEMENT LIMITED

Period: 2022-08-03 ~ now
Company number: 14273016
Registered name
HQ1 MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,988 GBP2025-01-31
3,062 GBP2023-08-31
Fixed Assets
1,988 GBP2025-01-31
3,062 GBP2023-08-31
Debtors
32,588 GBP2025-01-31
26,448 GBP2023-08-31
Cash at bank and in hand
29 GBP2025-01-31
1,044 GBP2023-08-31
Current Assets
32,617 GBP2025-01-31
27,492 GBP2023-08-31
Net Current Assets/Liabilities
1,662 GBP2025-01-31
-8,248 GBP2023-08-31
Total Assets Less Current Liabilities
3,650 GBP2025-01-31
-5,186 GBP2023-08-31
Net Assets/Liabilities
3,650 GBP2025-01-31
-5,186 GBP2023-08-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
3,550 GBP2025-01-31
-5,286 GBP2023-08-31
Equity
3,650 GBP2025-01-31
-5,186 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2025-01-31
32022-08-03 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
754 GBP2025-01-31
754 GBP2023-08-31
Office equipment
2,548 GBP2025-01-31
2,517 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,302 GBP2025-01-31
3,271 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
276 GBP2025-01-31
63 GBP2023-08-31
Office equipment
1,038 GBP2025-01-31
146 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,314 GBP2025-01-31
209 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
213 GBP2023-09-01 ~ 2025-01-31
Office equipment
892 GBP2023-09-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,105 GBP2023-09-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
478 GBP2025-01-31
691 GBP2023-08-31
Office equipment
1,510 GBP2025-01-31
2,371 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
25,680 GBP2023-08-31
Other Debtors
Amounts falling due within one year
32,588 GBP2025-01-31
768 GBP2023-08-31
Debtors
Amounts falling due within one year
32,588 GBP2025-01-31
26,448 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,982 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
28,592 GBP2025-01-31
17,905 GBP2023-08-31
Other Creditors
Amounts falling due within one year
2,363 GBP2025-01-31
6,853 GBP2023-08-31

  • HQ1 MANAGEMENT LIMITED
    Info
    Registered number 14273016
    15b Atlantic Business Park, Barry CF63 3RF
    PRIVATE LIMITED COMPANY incorporated on 2022-08-03 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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