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
    Densley, James
    Chief Technical Director born in January 1988
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Robert King
    Born in March 1973
    Individual (55 offsprings)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    O'connor, Michael Andrew
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2019-03-18 ~ 2019-07-09
    OF - Director → CIF 0
  • 2
    Owen, Justin Charles
    Director born in December 1970
    Individual (22 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 (22 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
  • 3
    Cook, David Michael
    Management Consultant born in June 1953
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Wright, Adam
    Sales Director born in September 1988
    Individual
    Officer
    2020-03-16 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Faulks, Matthew Robert
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2020-03-30
    OF - Director → CIF 0
  • 6
    King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    Officer
    2018-09-24 ~ 2018-10-02
    OF - Director → CIF 0
parent relation
Company in focus

TDF HERITAGE HOLDINGS LTD

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 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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
Active 5
  • 1
    LUPFAW 519 LIMITED - 2019-07-03
    Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    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
  • 2
    Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-09-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -458,301 GBP2024-09-30
    Person with significant control
    2019-09-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TOUR-DE-FORCE POWER ENGINEERING LIMITED - 2023-01-20
    Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -266,483 GBP2023-07-31
    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
  • 5
    TDF CORPORATE LIMITED - 2020-12-10
    Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2019-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 2
  • 1
    HERITAGE (HISTORY & HORSEPOWER) LIMITED - 2019-07-03
    HERITAGE (GRAND PRIX) LIMITED - 2019-04-08
    HERITAGE F1 LIMITED - 2019-03-21
    1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -261,751 GBP2019-03-31
    Person with significant control
    2018-11-13 ~ 2019-07-09
    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
  • 2
    1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-11-13 ~ 2019-07-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.