logo
explain how to read the page

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 3
  • 1
    Hall, Lauren Marie
    Marketing Executive born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
    Miss Lauren Marie Hall
    Born in March 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-08-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gulley, Hannah Eluned
    Finance Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
    Mrs Hannah Eluned Gulley
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Thomas James Gent
    Born in October 1979
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2022-08-03 ~ 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
Ceased 1
  • Gent, Thomas James
    Managing Director born in October 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2025-09-16
    OF - Director → CIF 0
    Gent, Thomas James
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2025-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HQ1 MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,062 GBP2023-08-31
Debtors
26,448 GBP2023-08-31
Cash at bank and in hand
1,044 GBP2023-08-31
Current Assets
27,492 GBP2023-08-31
Creditors
Current
35,740 GBP2023-08-31
Net Current Assets/Liabilities
-8,248 GBP2023-08-31
Total Assets Less Current Liabilities
-5,186 GBP2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
Retained earnings (accumulated losses)
-5,286 GBP2023-08-31
Equity
-5,186 GBP2023-08-31
Average Number of Employees
32022-08-03 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
754 GBP2023-08-31
Computers
2,517 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,271 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63 GBP2022-08-03 ~ 2023-08-31
Computers
146 GBP2022-08-03 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209 GBP2022-08-03 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63 GBP2023-08-31
Computers
146 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
691 GBP2023-08-31
Computers
2,371 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,680 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
768 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
26,448 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,982 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,905 GBP2023-08-31
Other Creditors
Current
6,853 GBP2023-08-31

  • HQ1 MANAGEMENT LIMITED
    Info
    Registered number 14273016
    icon of address15b Atlantic Business Park, Barry CF63 3RF
    Private Limited Company incorporated on 2022-08-03 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.