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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
    Hodgson, Simon
    Born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Heard, Anthony John
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2025-04-15
    OF - Director → CIF 0
    Mr Anthony John Heard
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-27 ~ 2023-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THAO ONE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,486,931 GBP2024-03-31
Current Assets
214,090 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,403,486 GBP2024-03-31
Net Current Assets/Liabilities
-1,189,396 GBP2024-03-31
Total Assets Less Current Liabilities
297,535 GBP2024-03-31
Net Assets/Liabilities
-5,288 GBP2024-03-31
Equity
-5,288 GBP2024-03-31
Average Number of Employees
12023-07-27 ~ 2024-03-31
Related profiles found in government register
  • THAO ONE LIMITED
    Info
    Registered number 15032151
    icon of address1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex CM77 8YG
    PRIVATE LIMITED COMPANY incorporated on 2023-07-27 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • THAO ONE LIMITED
    S
    Registered number 15032151
    icon of address1st Floor, 11 Freeport Office Village, Century Drive, Braintree, England, CM77 8YG
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • THAO ONE LIMITED
    S
    Registered number 15032151
    icon of address1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, England, CM77 8YG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1st Floor Freeport Office Village, Century Drive, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    420,161 GBP2023-04-30
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressCashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    72,191 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address21 Hope Street, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2023-07-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    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
  • 4
    icon of addressUnit 3 Aqueduct Street Industrial Estate, Aqueduct Street, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,278 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-04-11 ~ 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
  • 5
    THAO EXETER LIMITED - 2024-10-11
    icon of address1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MOONSTONE REPAIRS LTD - 2024-06-06
    icon of addressUnit 4 Knowle Spring Industrial Estate, South Street, Keighley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    STRATTON SMART LIMITED - 2023-05-19
    SK SMART LTD - 2015-01-16
    icon of addressUnit L3 Green Lane, Romiley, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -337,567 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    WEST CHIRTON CCS LIMITED - 2012-06-18
    WEST CHIRTON VEHICLE REFINISHERS LIMITED - 2006-12-08
    icon of addressUnit 12 West Chirton Industrial Estate, Norham Road, North Shields, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    203,030 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-09-03 ~ 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

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