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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
    Curno, Martin John
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
    Mr Martin John Curno
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Curno, Sarah
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2006-07-06 ~ 2021-07-23
    OF - Director → CIF 0
    Curno, Sarah
    Director
    Individual (6 offsprings)
    Officer
    2006-07-06 ~ 2021-07-23
    OF - Secretary → CIF 0
    Mrs Sarah Curno
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-07-06 ~ 2006-07-06
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-07-06 ~ 2006-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEDIAN LIMITED

Period: 2015-09-03 ~ now
Company number: 05869003
Registered names
HEDIAN LIMITED - now
HEDIAN LTD - 2012-05-31
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
256 GBP2025-03-31
3,446 GBP2024-03-31
Cash at bank and in hand
1,197 GBP2025-03-31
871 GBP2024-03-31
Current Assets
1,453 GBP2025-03-31
4,317 GBP2024-03-31
Net Current Assets/Liabilities
-54,376 GBP2025-03-31
-76,871 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-54,378 GBP2025-03-31
-76,873 GBP2024-03-31
Equity
-54,376 GBP2025-03-31
-76,871 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
419 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
419 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
256 GBP2025-03-31
3,446 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
156 GBP2024-03-31
Other Creditors
Current
55,829 GBP2025-03-31
81,032 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
2 shares2025-03-31
2 shares2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HEDIAN LIMITED
    Info
    MAIDENHEAD BUILDERS LTD - 2015-09-03
    HEDIAN LTD - 2015-09-03
    Registered number 05869003
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • MAIDENHEAD BUILDERS LIMITED
    S
    Registered number 05869003
    Witchwood, Nightingale Lane, Maidenhead, Berkshire, England, SL6 7QL
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAKING HOMES LLP
    OC359083
    Witchwood, Nightingale Lane, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.