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
Active 3
  • 1
    Douglas, Howard Emanuel
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 2
    60, Crail Close, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,065 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Director → CIF 0
parent relation
Company in focus

HED TKD ONE LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Debtors
3,540 GBP2024-03-31
3,540 GBP2023-03-31
Cash at bank and in hand
17 GBP2024-03-31
66 GBP2023-03-31
Current Assets
3,557 GBP2024-03-31
3,606 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,661 GBP2024-03-31
-2,760 GBP2023-03-31
Net Current Assets/Liabilities
896 GBP2024-03-31
846 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
895 GBP2024-03-31
845 GBP2023-03-31
Equity
896 GBP2024-03-31
846 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
3,540 GBP2024-03-31
Current
3,540 GBP2023-03-31
Amounts owed to group undertakings
Current
2,068 GBP2024-03-31
1,993 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38 GBP2024-03-31
237 GBP2023-03-31
Other Creditors
Current
555 GBP2024-03-31
530 GBP2023-03-31
Creditors
Current
2,661 GBP2024-03-31
2,760 GBP2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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
Active 1
  • HED TKD SUPPORT LIMITED - 2005-04-21
    MG CONSULTING ASSOCIATES LIMITED - 2005-04-14
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    281 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    HED TKD SUPPORT LIMITED - 2005-04-21
    MG CONSULTING ASSOCIATES LIMITED - 2005-04-14
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    281 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    89 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    621 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-13
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    386 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    60 Crail Close, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    481 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-13
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.