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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Owen, Justin Charles
    Director born in December 1970
    Individual (32 offsprings)
    Officer
    2018-09-24 ~ 2018-09-24
    OF - Director → CIF 0
    2018-10-02 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Justin Charles Owen
    Born in December 1970
    Individual (32 offsprings)
    Person with significant control
    2018-09-24 ~ 2018-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    King, Nicholas Robert
    Director born in March 1973
    Individual (133 offsprings)
    Officer
    2018-09-24 ~ 2018-10-02
    OF - Director → CIF 0
    Mr Nicholas Robert King
    Born in March 1973
    Individual (133 offsprings)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wright, Adam
    Sales Director born in September 1988
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Cook, David Michael
    Management Consultant born in June 1953
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    O'connor, Michael Andrew
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    2019-03-18 ~ 2019-07-09
    OF - Director → CIF 0
  • 6
    Faulks, Matthew Robert
    Director born in March 1982
    Individual (10 offsprings)
    Officer
    2019-03-18 ~ 2020-03-30
    OF - Director → CIF 0
  • 7
    Densley, James
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TDF HERITAGE HOLDINGS LTD

Period: 2018-09-24 ~ now
Company number: 11583928
Registered name
TDF HERITAGE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-09-30
200 GBP2023-09-30
Creditors
Current
-100 GBP2024-09-30
-100 GBP2023-09-30
Net Current Assets/Liabilities
-100 GBP2024-09-30
-100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
  • TDF HERITAGE HOLDINGS LTD
    Info
    Registered number 11583928
    Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford MK44 2YP
    PRIVATE LIMITED COMPANY incorporated on 2018-09-24 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • TDF HERITAGE HOLDINGS LTD
    S
    Registered number 11583928
    Building 202, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
  • TDF HERITAGE HOLDINGS LTD
    S
    Registered number 11583928
    Elite House, Spellowgate, Driffield, East Yorkshire, England, YO25 5UP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • TDF HERITAGE HOLDINGS LTD
    S
    Registered number 11583928
    Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COMPANY ABC123 LIMITED
    - now 09472549
    HERITAGE (HISTORY & HORSEPOWER) LIMITED
    - 2019-07-03 09472549 11999671
    HERITAGE (GRAND PRIX) LIMITED
    - 2019-04-08 09472549
    HERITAGE F1 LIMITED
    - 2019-03-21 09472549 11899356
    1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-13 ~ 2019-07-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FASTEST CLUB LTD
    11584013
    1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-13 ~ 2019-07-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HERITAGE (HISTORY & HORSEPOWER) LIMITED
    - now 11999671 09472549
    LUPFAW 519 LIMITED
    - 2019-07-03 11999671 11929248... (more)
    Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HERITAGE F1 LIMITED
    11899356 09472549
    Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TDF HERITAGE LTD
    12204869
    Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TDF LIMITED
    - now 06953791
    TOUR-DE-FORCE POWER ENGINEERING LIMITED
    - 2023-01-20 06953791
    Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-11-13 ~ now
    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
  • 7
    TDF PRECISION ENGINEERING LIMITED
    - now 12330608
    TDF CORPORATE LIMITED
    - 2020-12-10 12330608
    Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE

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