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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 31
  • 1
    Frolander, Bo
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1998-01-21 ~ 2008-03-11
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    1993-09-10 ~ 1993-09-14
    OF - Nominee Director → CIF 0
  • 3
    Heij, Hugo Hendrik
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2008-03-11 ~ 2012-08-06
    OF - Director → CIF 0
    Heij, Hugo
    Individual (10 offsprings)
    Officer
    2010-06-17 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 4
    Michalski, Jane Carmichael
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ 2005-02-09
    OF - Director → CIF 0
  • 5
    Scott-warren, Timothy Nicholas
    Born in October 1954
    Individual (14 offsprings)
    Officer
    1993-12-29 ~ 2005-04-19
    OF - Director → CIF 0
  • 6
    Glyn Mummery
    Individual (5 offsprings)
    Insolvency
    2018-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Haraldsson, Nils-johan Harald
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Astrom, Johan
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 9
    Mommaerts, Dirk Jules Celestin
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2008-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Terland, Ole Peder
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 11
    Jeremy Stuart French
    Individual (5 offsprings)
    Insolvency
    2018-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Anderson, Timothy Richard Black
    Born in March 1961
    Individual (20 offsprings)
    Officer
    1993-09-14 ~ 1993-12-07
    OF - Director → CIF 0
  • 13
    Menday, Derek Forrester
    Individual (5 offsprings)
    Officer
    1996-01-18 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 14
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1993-09-10 ~ 1993-09-14
    OF - Nominee Secretary → CIF 0
  • 15
    Game, Graham Anthony
    Born in May 1939
    Individual (5 offsprings)
    Officer
    1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 16
    Harrison, Alan Peter
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2000-05-23 ~ 2003-04-24
    OF - Director → CIF 0
  • 17
    Bryant, Anthony John
    Born in August 1931
    Individual (5 offsprings)
    Officer
    1993-12-07 ~ 1998-01-21
    OF - Director → CIF 0
  • 18
    Johannesson, Rolf Ingemar
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 19
    Le Couilliard, David Philip
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2005-03-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 20
    Price, Michael Paul
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2005-02-07 ~ 2006-07-11
    OF - Director → CIF 0
  • 21
    Harley, Stephen Paul
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Harley, Stephen Paul
    Individual (7 offsprings)
    Officer
    2017-07-07 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 22
    Browne, Andrew Dennis
    Individual (7 offsprings)
    Officer
    2012-07-10 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 23
    Nolan, Samuel Johnston
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1993-12-29 ~ 2000-05-23
    OF - Director → CIF 0
  • 24
    Fletcher, Linda Elizabeth
    Individual (37 offsprings)
    Officer
    1993-12-29 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 25
    Hampton, Ramsay Alexander
    Born in February 1938
    Individual (16 offsprings)
    Officer
    1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 26
    Svensson, Bjorn Otto Magnus
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 27
    Twinam, Richard John
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2005-03-29 ~ 2006-07-11
    OF - Director → CIF 0
  • 28
    Ferguson, Bruce James
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2003-04-24 ~ 2005-03-29
    OF - Director → CIF 0
  • 29
    Smyth, Lee Elliot
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Skepparplatsen, 852 34, Sundsvall, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (193 parents, 109 offsprings)
    Officer
    1993-09-14 ~ 1993-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TUDOROAK PROPERTIES LIMITED

Period: 1993-09-10 ~ 2018-11-07
Company number: 02852459
Registered name
TUDOROAK PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2018-11-07
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • TUDOROAK PROPERTIES LIMITED
    Info
    Registered number 02852459
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1993-09-10 and dissolved on 2018-11-07 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.