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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
Active 2
  • 1
    Hesseldahl, Lars
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Ms Janni Oelgaard Vind
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Soeren Schulze Pettersson
    Born in August 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-25 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mads Schulze Jorgensen
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-25 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Anne-mette Schulze Pettersson
    Born in October 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-25 ~ 2022-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    icon of addressSkt. Pauls Kirkeplads 2, 2. Sal Tv, Århus, Denmark
    Corporate
    Person with significant control
    2017-01-12 ~ 2020-04-25
    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
parent relation
Company in focus

HEAD ONE LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
2,186 GBP2024-01-01 ~ 2024-12-31
2,155 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,186 GBP2024-01-01 ~ 2024-12-31
-2,155 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,422 GBP2024-01-01 ~ 2024-12-31
10,400 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
10,532 GBP2024-01-01 ~ 2024-12-31
9,362 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,296 GBP2024-01-01 ~ 2024-12-31
-1,117 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,296 GBP2024-01-01 ~ 2024-12-31
-1,117 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,296 GBP2024-01-01 ~ 2024-12-31
-1,117 GBP2023-01-01 ~ 2023-12-31
Debtors
58,175 GBP2024-12-31
83,129 GBP2023-12-31
Creditors
Current
91,791 GBP2024-12-31
109,449 GBP2023-12-31
Net Current Assets/Liabilities
-33,616 GBP2024-12-31
-26,320 GBP2023-12-31
Total Assets Less Current Liabilities
-33,616 GBP2024-12-31
-26,320 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-33,617 GBP2024-12-31
-26,321 GBP2023-12-31
-25,204 GBP2022-12-31
Equity
-33,616 GBP2024-12-31
-26,320 GBP2023-12-31
-25,203 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,296 GBP2024-01-01 ~ 2024-12-31
-1,117 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
58,175 GBP2024-12-31
83,129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
89,791 GBP2024-12-31
107,449 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,296 GBP2024-01-01 ~ 2024-12-31

  • HEAD ONE LTD
    Info
    Registered number 10560049
    icon of addressKrogh & Partners Limited 823 Salisbury House, 5th Floor 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.