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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 5
  • 1
    De Vrij, Annabel
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Legg, Gillian Mary
    Born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Legg, Gillian Mary
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Mary Legg
    Born in September 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Legg, Konrad Patrick
    Born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Konrad Patrick Legg
    Born in April 1944
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pino, Louisa
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Legg, Virginia
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

TUDELEY HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
528,328 GBP2024-12-31
1,368,381 GBP2023-12-31
Current Assets
1,036,614 GBP2024-12-31
1,222,482 GBP2023-12-31
Creditors
Amounts falling due within one year
-775,870 GBP2024-12-31
-629,360 GBP2023-12-31
Net Current Assets/Liabilities
260,744 GBP2024-12-31
593,122 GBP2023-12-31
Total Assets Less Current Liabilities
789,072 GBP2024-12-31
1,961,503 GBP2023-12-31
Creditors
Amounts falling due after one year
-55,386 GBP2024-12-31
-48,221 GBP2023-12-31
Net Assets/Liabilities
733,686 GBP2024-12-31
1,913,282 GBP2023-12-31
Equity
733,686 GBP2024-12-31
1,913,282 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TUDELEY HOLDINGS LIMITED
    Info
    Registered number 01529011
    icon of addressTudeley Hall, Hartlake Road Tudeley, Tonbridge, Kent TN11 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1980-11-19 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • TUDELEY HOLDINGS LIMITED
    S
    Registered number 01529011
    icon of addressTudeley Hall, Hartlake Road, Tudeley, Tonbridge, England, TN11 0PQ
    Limited Company in England And Wales Registry, Uk
    CIF 1
    Limited Company (Private) in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,582,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    MILLSCRAFT LIMITED - 1988-03-30
    icon of addressTudeley Hall, Hartlake Road Tudeley, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    236,523 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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