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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
    Douglas, Howard Emanuel
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Mr Howard Emanuel Douglas
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Jacqueline Tracey Marie
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Anita Goddard
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    HED GROUP LIMITED
    04295346
    60 Crail Close, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HED GROUP LIMITED
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    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
    2004-04-05 ~ 2005-04-21
    OF - Director → CIF 0
parent relation
Company in focus

HED PRO LIMITED

Period: 2005-04-21 ~ now
Company number: 05093328
Registered names
HED PRO LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Debtors
9,799 GBP2024-03-31
11,096 GBP2023-03-31
Cash at bank and in hand
11,195 GBP2024-03-31
5,170 GBP2023-03-31
Current Assets
20,994 GBP2024-03-31
16,266 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,997 GBP2023-03-31
Net Current Assets/Liabilities
281 GBP2024-03-31
1,269 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
278 GBP2024-03-31
1,266 GBP2023-03-31
Equity
281 GBP2024-03-31
1,269 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
66 GBP2024-03-31
66 GBP2023-03-31
Amounts Owed By Related Parties
4,700 GBP2024-03-31
Current
4,700 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,033 GBP2024-03-31
6,324 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
9,799 GBP2024-03-31
Current, Amounts falling due within one year
11,096 GBP2023-03-31
Amounts owed to group undertakings
Current
19,979 GBP2024-03-31
14,309 GBP2023-03-31
Other Taxation & Social Security Payable
Current
305 GBP2024-03-31
204 GBP2023-03-31
Other Creditors
Current
429 GBP2024-03-31
484 GBP2023-03-31
Creditors
Current
20,713 GBP2024-03-31
14,997 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31

  • HED PRO LIMITED
    Info
    HED TKD SUPPORT LIMITED - 2005-04-21
    MG CONSULTING ASSOCIATES LIMITED - 2005-04-21
    Registered number 05093328
    60 Crail Close, Wokingham, Berkshire RG41 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.