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
    Honourable (raphael) Hugo William Tudor Smith
    Born in November 2002
    Individual (3 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Tudor Smith, Louis William
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2015-03-08 ~ now
    OF - Director → CIF 0
    Mr Louis William Tudor Smith (as Trustee Of Trust Owning Shares)
    Born in November 1951
    Individual (11 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Honourable (louis) Theodore Edward Tudor Smith
    Born in November 2002
    Individual (3 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Ward, Geraldine Millicent
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2015-10-13
    OF - Director → CIF 0
  • 2
    Pine, Nicholas Joseph
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Tudor Smith Of Barnstaple, Susan Darlington, Baroness
    Barrister born in March 1953
    Individual
    Officer
    2002-08-13 ~ 2007-10-31
    OF - Director → CIF 0
    2008-03-06 ~ 2012-05-29
    OF - Director → CIF 0
    Tudor Smith Of Barnstaple, Susan Darlington, Baroness
    Barrister
    Individual
    Officer
    2007-10-31 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 4
    Smith Of Barnstaple, Louis William Tudor, Baron
    Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    1998-06-18 ~ 2014-02-05
    OF - Director → CIF 0
    Smith Of Barnstaple, Louis William Tudor, Baron
    Accountant
    Individual (11 offsprings)
    Officer
    1998-06-18 ~ 2007-10-31
    OF - Secretary → CIF 0
    2008-03-06 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 5
    Mrs Susan Darlington Tudor Smith (as Trustee Of Trust Owning Shares)
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-02-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Director → CIF 0
    1998-06-18 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR SMITH ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • TUDOR SMITH ESTATES LIMITED
    Info
    Registered number 03583540
    Unit 18 Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight PO31 7AD
    Private Limited Company incorporated on 1998-06-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.