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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 4
  • 1
    Douglas, Howard Emanuel
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 2
    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
    2005-05-20 ~ 2005-05-20
    OF - Director → CIF 0
  • 3
    HED GROUP LIMITED
    04295346
    60, Crail Close, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 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 – 75% or moreCIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HED TKD ONE LIMITED

Period: 2005-05-20 ~ now
Company number: 05457906
Registered name
HED TKD ONE LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Debtors
3,540 GBP2025-03-31
3,540 GBP2024-03-31
Cash at bank and in hand
4 GBP2025-03-31
17 GBP2024-03-31
Current Assets
3,544 GBP2025-03-31
3,557 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,737 GBP2025-03-31
Net Current Assets/Liabilities
807 GBP2025-03-31
896 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
806 GBP2025-03-31
895 GBP2024-03-31
Equity
807 GBP2025-03-31
896 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
3,540 GBP2025-03-31
Current
3,540 GBP2024-03-31
Amounts owed to group undertakings
Current
2,146 GBP2025-03-31
2,068 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6 GBP2025-03-31
38 GBP2024-03-31
Other Creditors
Current
585 GBP2025-03-31
555 GBP2024-03-31
Creditors
Current
2,737 GBP2025-03-31
2,661 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

Related profiles found in government register
  • HED TKD ONE LIMITED
    Info
    Registered number 05457906
    60 Crail Close, Wokingham, Berkshire RG41 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • HED GROUP LIMITED
    S
    Registered number 5457906
    60, Crail Close, Wokingham, Berkshire, United Kingdom, RG41 2PZ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HED PRO LIMITED
    - now 05093328
    HED TKD SUPPORT LIMITED - 2005-04-21
    MG CONSULTING ASSOCIATES LIMITED - 2005-04-14
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HED SPORT LIMITED
    04293745
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HED TKD FOUR LIMITED
    05044501
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HED TKD LIMITED
    04293741
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    HED TKD THREE LIMITED
    05044467
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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