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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 6
  • 1
    Douglas, Howard Emanuel
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
    Mr Howard Emanuel Douglas
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Douglas, Mary Theresa
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 3
    HED TKD ONE LIMITED 05457906
    60, Crail Close, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Director → CIF 0
  • 5
    HED GROUP LIMITED
    04295346
    60 Crail Close, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
    2001-09-25 ~ 2001-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HED SPORT LIMITED

Period: 2001-09-25 ~ now
Company number: 04293745
Registered name
HED SPORT LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
5 GBP2024-03-31
Current Assets
6,460 GBP2025-03-31
7,748 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,659 GBP2024-03-31
Net Current Assets/Liabilities
272 GBP2025-03-31
89 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
271 GBP2025-03-31
88 GBP2024-03-31
Equity
272 GBP2025-03-31
89 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
5,050 GBP2025-03-31
7,028 GBP2024-03-31
Other Taxation & Social Security Payable
Current
633 GBP2025-03-31
223 GBP2024-03-31
Other Creditors
Current
505 GBP2025-03-31
408 GBP2024-03-31
Creditors
Current
6,188 GBP2025-03-31
7,659 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • HED SPORT LIMITED
    Info
    Registered number 04293745
    60 Crail Close, Wokingham, Berkshire RG41 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.