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
    Stephenson, James
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ dissolved
    OF - Director → CIF 0
    Stephenson, James
    Company Director
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mr James Stephenson
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Stasiuk, Anthony Michael
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Michael Stasiuk
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Graham, Alistair Spence
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1993-03-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HUDSON PROPERTIES LIMITED

Previous names
BUILDING AND ROOFING SUPPLIES LIMITED - 1993-02-02
MERGEVAST LIMITED - 1990-10-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
111,002 GBP2017-09-30
111,002 GBP2016-09-30
Current Assets
23,811 GBP2017-09-30
95,935 GBP2016-09-30
Net Current Assets/Liabilities
23,811 GBP2017-09-30
95,946 GBP2016-09-30
Net Assets/Liabilities
134,813 GBP2017-09-30
206,948 GBP2016-09-30
Equity
134,813 GBP2017-09-30
206,948 GBP2016-09-30
Average Number of Employees
32016-10-01 ~ 2017-09-30
32015-10-01 ~ 2016-09-30

Related profiles found in government register
  • HUDSON PROPERTIES LIMITED
    Info
    BUILDING AND ROOFING SUPPLIES LIMITED - 1993-02-02
    MERGEVAST LIMITED - 1990-10-03
    Registered number 02529445
    Dodd & Co, Clint Mill, Cornmarket, Penrith CA11 7HW
    Private Limited Company incorporated on 1990-08-09 and dissolved on 2019-01-22 (28 years 5 months). The company status is Dissolved.
    CIF 0
  • HUDSON PROPERTIES LIMITED
    S
    Registered number 02529445
    49 Pinecroft, Kingstown, Carlisle, United Kingdom, CA3 0DB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WELCOMERULE LIMITED - 1987-04-07
    49 Pinecroft, Kingstown, Carlisle
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,028 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors 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.