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
3
- 1
Heard, Anthony John
Born in September 1981Individual (26 offsprings)Officer2023-07-27 ~ 2025-04-15OF - Director → CIF 0Mr Anthony John Heard
Born in September 1981Individual (26 offsprings)Person with significant control2023-07-27 ~ 2023-09-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hodgson, Simon
Born in September 1971Individual (15 offsprings)Officer2025-04-15 ~ nowOF - Director → CIF 0 - 3
THAO GROUP LIMITED
149328851st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-09-07 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THAO ONE LIMITED
Period: 2023-07-27 ~ now
Company number: 15032151
Registered name
THAO ONE LIMITED - now
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
- Registered number 15032151
THAO ONE LIMITED
Info1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex CM77 8YGPRIVATE LIMITED COMPANY incorporated on 2023-07-27 (2 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-10-21CIF 0 THAO ONE LIMITED
SRegistered number 150321511st Floor, 11 Freeport Office Village, Century Drive, Braintree, England, CM77 8YGLimited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2THAO ONE LIMITED
SRegistered number 150321511st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, England, CM77 8YGPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
9
- 1
C & D SERVICES (UK) LIMITED
062253991st Floor Freeport Office Village, Century Drive, Braintree, Essex, EnglandActive Corporate (8 parents)Person with significant control2024-04-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
C & M BODY SHOP LIMITED
04184826Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsLiquidation Corporate (7 parents)Person with significant control2024-06-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
CAMPBELL ACCIDENT REPAIR CENTRE LIMITED
1258260121 Hope Street, Salford, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2024-01-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
CRAGG & ROBERTS LIMITED
04773811Unit 3 Aqueduct Street Industrial Estate, Aqueduct Street, Preston, Lancashire, EnglandLiquidation Corporate (12 parents)Person with significant control2024-04-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
THAO EXETER LIMITED
- 2024-10-11 159613781st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United KingdomActive Corporate (3 parents)Person with significant control2024-09-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6
MOONSTONE REPAIRS LTD
- 2024-06-06 15647136Unit 4 Knowle Spring Industrial Estate, South Street, Keighley, United KingdomActive Corporate (4 parents)Person with significant control2024-05-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7STRATTON SMART LIMITED - 2023-05-19SK SMART LTD - 2015-01-16Unit L3 Green Lane, Romiley, Stockport, EnglandActive Corporate (7 parents)Person with significant control2023-09-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8
THAO NOTB LIMITED
158696741st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2024-09-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9WEST CHIRTON CCS LIMITED - 2012-06-18WEST CHIRTON VEHICLE REFINISHERS LIMITED - 2006-12-08Unit 12 West Chirton Industrial Estate, Norham Road, North Shields, Tyne & WearActive Corporate (10 parents)Person with significant control2024-09-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.