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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
    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
  • 2
    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
  • 3
    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
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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 25% but not more than 50%CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
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
11,249 GBP2025-03-31
9,799 GBP2024-03-31
Cash at bank and in hand
7,753 GBP2025-03-31
11,195 GBP2024-03-31
Current Assets
19,002 GBP2025-03-31
20,994 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,713 GBP2024-03-31
Net Current Assets/Liabilities
-1,958 GBP2025-03-31
281 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-1,961 GBP2025-03-31
278 GBP2024-03-31
Equity
-1,958 GBP2025-03-31
281 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
66 GBP2025-03-31
66 GBP2024-03-31
Amounts Owed By Related Parties
4,700 GBP2025-03-31
Current
4,700 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,985 GBP2025-03-31
Current, Amounts falling due within one year
5,033 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,249 GBP2025-03-31
Current, Amounts falling due within one year
9,799 GBP2024-03-31
Amounts owed to group undertakings
Current
20,510 GBP2025-03-31
19,979 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
305 GBP2024-03-31
Other Creditors
Current
450 GBP2025-03-31
429 GBP2024-03-31
Creditors
Current
20,960 GBP2025-03-31
20,713 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
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31

  • 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 (22 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.