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
    Haynes, Jj
    Director born in March 1992
    Individual (14 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Jj Haynes
    Born in March 1992
    Individual (14 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Charlene Hamer
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2021-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Haynes, Terrence
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Mr Terrence Haynes
    Born in January 1959
    Individual (21 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Haynes, Diane
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2019-01-22 ~ 2020-12-04
    OF - Director → CIF 0
    Mrs Diane Haynes
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2019-01-22 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Haynes, Terrence
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2019-01-22 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Terrence Haynes
    Born in January 1959
    Individual (21 offsprings)
    Person with significant control
    2019-01-22 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TDH HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-03-31
Fixed Assets - Investments
550 GBP2023-03-31
250 GBP2022-01-31
Investment Property
915,466 GBP2023-03-31
Fixed Assets
916,016 GBP2023-03-31
250 GBP2022-01-31
Debtors
137,768 GBP2023-03-31
Cash at bank and in hand
2,134 GBP2023-03-31
100 GBP2022-01-31
Current Assets
139,902 GBP2023-03-31
100 GBP2022-01-31
Creditors
Current
1,124,109 GBP2023-03-31
250 GBP2022-01-31
Net Current Assets/Liabilities
-984,207 GBP2023-03-31
-150 GBP2022-01-31
Total Assets Less Current Liabilities
-68,191 GBP2023-03-31
100 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
-68,291 GBP2023-03-31
Equity
-68,191 GBP2023-03-31
100 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-03-31
12021-02-01 ~ 2022-01-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-03-31
100 GBP2022-01-31
Additions to investments
300 GBP2023-03-31
Investments in Group Undertakings
400 GBP2023-03-31
100 GBP2022-01-31
Investment Property - Fair Value Model
915,466 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
28,277 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
137,768 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,628 GBP2023-03-31
Other Creditors
Current
713,786 GBP2023-03-31
250 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Related profiles found in government register
  • TDH HOLDINGS LIMITED
    Info
    Registered number 11780832
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 2019-01-22 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • TDH HOLDINGS LIMITED
    S
    Registered number 11780832
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
    Ltd in England, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-01 ~ 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
  • 2
    HADLEY WOOD DEVELOPMENTS LTD - 2025-03-12
    THISTLEY GREEN LTD - 2024-02-05
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CHARLES STREET 2019 LIMITED - 2022-09-28
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SMART FOLDING DOORS LTD - 2023-05-03
    6 DAY DOORS LTD - 2021-06-28
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-05-02 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    FALMOUTH GARDENS LIMITED - 2017-04-27
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,463 GBP2022-08-31
    Person with significant control
    2021-09-22 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    VICARAGE LANE DEVELOPMENTS LIMITED - 2018-05-09
    CROWN LANE LIMITED - 2017-07-13
    TYSEA HILL LIMITED - 2017-01-24
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2022-11-09 ~ dissolved
    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
  • 9
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ now
    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
  • 10
    ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,113 GBP2023-03-31
    Person with significant control
    2021-09-22 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-09-22 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2021-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    WFH (WYEVALE) LTD - 2022-05-20
    CHIGWELL HAYNES (HALSTEAD) LTD - 2022-02-14
    COXTIE GREEN ROAD LTD - 2021-09-22
    Unit 8, Aaron House Hainault Business Park, Forest Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,022 GBP2023-09-30
    Person with significant control
    2021-09-14 ~ 2022-02-02
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    First Floor Offices, 227 High Street, Epping, Essex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-03-20 ~ 2023-03-21
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    COXTIE GREEN ROAD LTD - 2024-02-16
    SUDBURY HAYNES LIMITED - 2021-09-27
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,734 GBP2023-11-30
    Person with significant control
    2021-09-21 ~ 2021-12-08
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.