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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 7
  • 1
    Hemming, Heather Jacinth
    Individual (7 offsprings)
    Officer
    2003-12-23 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Barnetson, Kenneth
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 3
    Moody, Kevin Richard
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Preston, Antony
    Salesman born in April 1962
    Individual (15 offsprings)
    Officer
    1996-06-10 ~ 2000-06-17
    OF - Director → CIF 0
    Preston, Antony
    Individual (15 offsprings)
    Officer
    2000-06-17 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 5
    Hemming, Timothy Martin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Martin Hemming
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1996-05-24 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1996-05-24 ~ 1996-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOS HOLDINGS LIMITED

Period: 2018-03-16 ~ now
Company number: 03203853
Registered names
HOS HOLDINGS LIMITED - now
PORTCASTS LIMITED - 1997-11-12
NOONHIGH LIMITED - 1997-08-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
-905,105 GBP2025-01-31
-905,105 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-905,107 GBP2025-01-31
-905,107 GBP2024-01-31
Equity
-905,105 GBP2025-01-31
-905,105 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Other Creditors
Current
905,105 GBP2025-01-31
905,105 GBP2024-01-31

Related profiles found in government register
  • HOS HOLDINGS LIMITED
    Info
    ONE ON ONE ADULT LIMITED - 2018-03-16
    GOODGE ST.VIDEO LIMITED - 2018-03-16
    PORTCASTS LIMITED - 2018-03-16
    NOONHIGH LIMITED - 2018-03-16
    Registered number 03203853
    Forest Gate, Spring Lane, Ringwood, Dorset BH24 3FH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • ONE ON ONE ADULT LIMITED
    S
    Registered number 03203853
    Towngate House, 2 - 8 Parkstone Road, Poole, Dorset, England, BH15 2PW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEART OF SOHO LIMITED
    03357257
    Towngate House, 2 - 8, Parkstone Road, Poole, Dorset, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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