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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Taylor, Norman Harrington
    Director born in February 1922
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2005-07-31
    OF - Director → CIF 0
    Norman Harrington Taylor
    Born in February 1922
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sacker, Richard
    Born in June 1943
    Individual (28 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
    Mr Richard Sacker
    Born in June 1943
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Michaelson, Michele
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    2006-01-12 ~ 2010-02-11
    OF - Director → CIF 0
  • 4
    Michaelson, Alan Adrian
    Property Company Director born in October 1941
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 2016-12-16
    OF - Director → CIF 0
    Michaelson, Alan Adrian
    Property Company Director
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 5
    Sacker, Carol Francine
    Part Time Health Consultant born in July 1953
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2024-02-05
    OF - Director → CIF 0
    Sacker, Carol Francine
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 7
    ALAN MICHAELSON & COMPANY LIMITED - now 02998122
    LETSYSTEM LIMITED - 1994-12-21
    4, Lyttelton Close, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR HOUSE INVESTMENTS LIMITED

Period: 1998-07-30 ~ now
Company number: 03607706
Registered name
TUDOR HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
79 GBP2024-12-31
377 GBP2023-12-31
Debtors
85,758 GBP2024-12-31
86,404 GBP2023-12-31
Cash at bank and in hand
13,356 GBP2024-12-31
29,482 GBP2023-12-31
Current Assets
99,114 GBP2024-12-31
115,886 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-97,459 GBP2024-12-31
-116,619 GBP2023-12-31
Net Current Assets/Liabilities
1,655 GBP2024-12-31
-733 GBP2023-12-31
Total Assets Less Current Liabilities
1,734 GBP2024-12-31
-356 GBP2023-12-31
Equity
Called up share capital
270 GBP2024-12-31
270 GBP2023-12-31
Retained earnings (accumulated losses)
1,464 GBP2024-12-31
-626 GBP2023-12-31
Equity
1,734 GBP2024-12-31
-356 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,485 GBP2024-12-31
1,187 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
79 GBP2024-12-31
377 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,333 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
83,425 GBP2024-12-31
86,404 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
85,758 GBP2024-12-31
86,404 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
12,248 GBP2023-12-31
Other Creditors
Current
97,459 GBP2024-12-31
104,371 GBP2023-12-31
Creditors
Current
97,459 GBP2024-12-31
116,619 GBP2023-12-31
Related profiles found in government register
  • TUDOR HOUSE INVESTMENTS LIMITED
    Info
    Registered number 03607706
    C/o B S G Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • TUDOR HOUSE INVESTMENTS LIMITED
    S
    Registered number 3607706
    21, Temple Mead Close, Stanmore, Middlesex, HA7 3RG
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    PSPF 1000 LLP
    OC370554 OC414046... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    PSPF 200 LLP
    OC328662 OC331771... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 3
    PSPF 2000 LLP
    OC376550 OC414046... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-06 ~ 2014-09-10
    CIF 5 - LLP Designated Member → ME
  • 4
    PSPF 30 LLP
    OC357235 OC357463... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 5
    PSPF 300 LLP
    OC329824 OC331771... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 6
    PSPF 3000 LLP
    OC376548 OC414046... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-06 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 7
    PSPF 40 LLP
    OC357463 OC368694... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 8
    PSPF 4000 LLP
    OC399088 OC414046... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-03-27 ~ 2015-07-14
    CIF 10 - LLP Designated Member → ME
  • 9
    PSPF 50 LLP
    OC363844 OC357463... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 10
    PSPF 500 LLP
    OC330761 OC331771... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    PSPF 5000 LLP
    OC399089 OC330761... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-27 ~ 2015-06-09
    CIF 11 - LLP Designated Member → ME
  • 12
    PSPF 60 LLP
    OC363842 OC357463... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-26 ~ 2011-11-23
    CIF 18 - LLP Designated Member → ME
  • 13
    PSPF 70 LLP
    OC368694 OC357235... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-10-18 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 14
    PSPF 700 LLP
    OC331771 OC330761... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 15
    PSPF 80 LLP
    OC368695 OC357463... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-18 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 16
    PSPF 800 LLP
    OC334189 OC330761... (more)
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 17
    PSPF 90 LLP
    OC370551 OC357463... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 18
    PSPF 900 LLP
    OC334190 OC331771... (more)
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 19
    PSPF ONE LLP
    OC447324
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-05-16 ~ 2023-05-31
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-05-16 ~ 2023-06-09
    CIF 23 - LLP Designated Member → ME
  • 20
    PSPF PROPERTY DEVELOPMENT SERVICES LLP
    OC385059
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-09-28 ~ now
    CIF 9 - LLP Designated Member → ME
  • 21
    PSPF TWO LLP
    OC448953
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-09-04 ~ 2024-01-29
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2023-09-04 ~ 2024-02-07
    CIF 22 - LLP Designated Member → ME
  • 22
    PSPF10 LLP
    OC354395 OC354396... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 23
    PSPF20 LLP
    OC354396 OC354395... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.