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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 6
  • 1
    Haynes, Diane
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2019-01-22 ~ 2020-12-04
    OF - Director → CIF 0
    Mrs Diane Haynes
    Born in February 1964
    Individual (16 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
    Mrs Charlene Hamer
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2021-10-12 ~ 2026-02-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Haynes, Jj
    Born in March 1992
    Individual (24 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Jj Haynes
    Born in March 1992
    Individual (24 offsprings)
    Person with significant control
    2022-04-01 ~ 2026-02-27
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Haynes, Terrence
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Haynes, Terrence
    Director born in January 1959
    Individual (25 offsprings)
    2019-01-22 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Terrence Haynes
    Born in January 1959
    Individual (25 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
    2022-04-01 ~ 2026-02-27
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    HYDRA HOLDINGS 2025 LTD 16435778 15404288
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    TERRY HAYNES INTERNATIONAL LTD
    15704683
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TDH HOLDINGS LIMITED

Period: 2019-01-22 ~ now
Company number: 11780832
Registered name
TDH HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
550 GBP2024-03-31
550 GBP2023-03-31
Investment Property
915,466 GBP2024-03-31
915,466 GBP2023-03-31
Fixed Assets
916,016 GBP2024-03-31
916,016 GBP2023-03-31
Debtors
216,757 GBP2024-03-31
137,768 GBP2023-03-31
Cash at bank and in hand
329,202 GBP2024-03-31
2,134 GBP2023-03-31
Current Assets
545,959 GBP2024-03-31
139,902 GBP2023-03-31
Creditors
Current
86,838 GBP2024-03-31
1,124,109 GBP2023-03-31
Net Current Assets/Liabilities
459,121 GBP2024-03-31
-984,207 GBP2023-03-31
Total Assets Less Current Liabilities
1,375,137 GBP2024-03-31
-68,191 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,375,037 GBP2024-03-31
-68,291 GBP2023-03-31
Equity
1,375,137 GBP2024-03-31
-68,191 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-02-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-03-31
Investments in Group Undertakings
400 GBP2024-03-31
400 GBP2023-03-31
Investment Property - Fair Value Model
915,466 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,045 GBP2024-03-31
Amounts falling due within one year, Current
28,277 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
216,757 GBP2024-03-31
Amounts falling due within one year, Current
137,768 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,628 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,926 GBP2024-03-31
Other Creditors
Current
7,180 GBP2024-03-31
713,786 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
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 (7 years 3 months). The status of the company number 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 15
  • 1
    BANTERS LANE LIMITED
    14707153
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BANTERS LANE MANAGEMENT LIMITED
    - now 14864191
    BRICK SPRING LANE DEVELOPMENTS LTD
    - 2025-10-09 14864191
    HADLEY WOOD DEVELOPMENTS LTD
    - 2025-03-12 14864191
    THISTLEY GREEN LTD
    - 2024-02-05 14864191
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BEDLARS GREEN 2025 UK LTD
    - now 15438567
    CHEETA LAND LTD
    - 2025-10-20 15438567
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-24 ~ 2025-10-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    DIAMOND DEVELOPMENTS PHASE 1 LIMITED
    - now 12051642 14864104
    CHARLES STREET 2019 LIMITED
    - 2022-09-28 12051642
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    EPPING (OVERAGE) LTD
    - now 12724085
    SMART FOLDING DOORS LTD
    - 2023-05-03 12724085
    6 DAY DOORS LTD - 2021-06-28
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-02 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    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
  • 6
    EPPING ROAD LTD
    - now 10446507
    FALMOUTH GARDENS LIMITED - 2017-04-27
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    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
  • 7
    GREENSIDE 2022 LTD - now
    WFH (WYEVALE) LTD - 2022-05-20
    CHIGWELL HAYNES (HALSTEAD) LTD
    - 2022-02-14 13619617
    COXTIE GREEN ROAD LTD
    - 2021-09-22 13619617 13036283
    Unit 8, Aaron House Hainault Business Park, Forest Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ 2022-02-02
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOOK END LIMITED
    - now 10133658
    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 (5 parents)
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    HYDRA CONSTRUCTION GROUP LTD
    14633533
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    LOUGHTON ROAD DEVELOPMENTS LIMITED
    - now 11332349
    ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-22 ~ dissolved
    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
    NINE ASHES LAND DEVELOPMENTS LTD
    - now 15435382
    BUFFALO LAND LTD
    - 2026-03-10 15435382
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    ONGAR ROAD DEVELOPMENTS LIMITED
    11675162
    Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-22 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PIXIE HOLLOW NORTON LTD
    13694441
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    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
  • 14
    QUINTESSENCE GROUP (SE) LTD
    14742407
    First Floor Offices, 227 High Street, Epping, Essex, England
    Dissolved Corporate (3 parents)
    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
  • 15
    REESA TRADING LTD - now
    COXTIE GREEN ROAD LTD
    - 2024-02-16 13036283 13619617
    SUDBURY HAYNES LIMITED
    - 2021-09-27 13036283 12956933
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-21 ~ 2021-12-08
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.