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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 15
  • 1
    Magee, Carla Maria
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1997-02-04 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 3
    Cook, Mark
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2021-09-15
    OF - Director → CIF 0
    Mark Cook
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2017-09-25 ~ 2018-08-13
    PE - Has significant influence or controlCIF 0
  • 4
    Clayman, Richard Alexander
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2017-09-25
    OF - Director → CIF 0
    Mr Richard Alexander Clayman
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Has significant influence or controlCIF 0
  • 5
    Goldbart, Colin Kenneth
    Born in January 1932
    Individual (3 offsprings)
    Officer
    1997-02-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 6
    Khakhria, Ravi
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 7
    Bhanderi Shah, Jyoti
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2018-11-29
    OF - Director → CIF 0
    Jyoti Bhanderi Shah
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2017-09-25 ~ 2018-08-13
    PE - Has significant influence or controlCIF 0
  • 8
    Sivapalan, Ragu
    Born in May 1985
    Individual (26 offsprings)
    Officer
    2009-07-08 ~ 2011-02-27
    OF - Director → CIF 0
  • 9
    Barker, Charlotte Lee
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2021-04-10
    OF - Director → CIF 0
  • 10
    Gavrielides, Alexis Dimitris
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Magee, Paul Mary, Doctor
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 2017-09-25
    OF - Director → CIF 0
    Magee, Paul Mary, Doctor
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2017-09-25
    OF - Secretary → CIF 0
    Doctor Paul Mary Magee
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Has significant influence or controlCIF 0
  • 12
    Shah, Sonesh
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Goldbart, Peter Michael, Mr.
    Born in July 1943
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 2001-10-11
    OF - Director → CIF 0
    Goldbart, Peter Michael, Mr.
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 14
    Semonov, Artem
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 15
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1997-02-04 ~ 1997-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR LODGE (FREEHOLDS) LIMITED

Period: 1997-02-04 ~ now
Company number: 03312307
Registered name
TUDOR LODGE (FREEHOLDS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
46,752 GBP2024-12-31
46,479 GBP2023-12-31
Net Current Assets/Liabilities
46,152 GBP2024-12-31
45,879 GBP2023-12-31
Total Assets Less Current Liabilities
46,153 GBP2024-12-31
45,880 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
16 GBP2023-12-31
Share premium
21,598 GBP2024-12-31
21,598 GBP2023-12-31
Retained earnings (accumulated losses)
24,539 GBP2024-12-31
24,266 GBP2023-12-31
Equity
46,153 GBP2024-12-31
45,880 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
600 GBP2024-12-31
600 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2024-12-31
16 shares2023-12-31

  • TUDOR LODGE (FREEHOLDS) LIMITED
    Info
    Registered number 03312307
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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.