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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 5
  • 1
    Douglas, Howard Emanuel
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Mr Howard Emanuel Douglas
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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 ~ 2018-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Director → CIF 0
  • 4
    HED GROUP LIMITED
    04295346
    60, Crail Close, Wokingham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HED TKD THREE LIMITED

Period: 2004-02-16 ~ now
Company number: 05044467
Registered name
HED TKD THREE LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Debtors
3,480 GBP2025-03-31
4,348 GBP2024-03-31
Cash at bank and in hand
5 GBP2025-03-31
9 GBP2024-03-31
Current Assets
3,485 GBP2025-03-31
4,357 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,876 GBP2024-03-31
Net Current Assets/Liabilities
663 GBP2025-03-31
481 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
662 GBP2025-03-31
480 GBP2024-03-31
Equity
663 GBP2025-03-31
481 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
3,480 GBP2025-03-31
Current
4,348 GBP2024-03-31
Amounts owed to group undertakings
Current
41 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,262 GBP2025-03-31
3,316 GBP2024-03-31
Other Creditors
Current
519 GBP2025-03-31
560 GBP2024-03-31
Creditors
Current
2,822 GBP2025-03-31
3,876 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 TKD THREE LIMITED
    Info
    Registered number 05044467
    60 Crail Close, Wokingham, Berkshire RG41 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.