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 2
  • 1
    Sacker, Richard
    Chartered Surveyor born in June 1943
    Individual (21 offsprings)
    Officer
    1998-07-30 ~ now
    OF - director → CIF 0
    Mr Richard Sacker
    Born in June 1943
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sacker, Carol Francine
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Taylor, Norman Harrington
    Director born in February 1922
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2005-07-31
    OF - director → CIF 0
    Norman Harrington Taylor
    Born in February 1922
    Individual (1 offspring)
    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, Carol Francine
    Part Time Health Consultant born in July 1953
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2024-02-05
    OF - director → CIF 0
  • 3
    Michaelson, Alan Adrian
    Property Company Director born in October 1941
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2016-12-16
    OF - director → CIF 0
    Michaelson, Alan Adrian
    Property Company Director
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2016-12-16
    OF - secretary → CIF 0
  • 4
    Michaelson, Michele
    Solicitor born in February 1956
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2010-02-11
    OF - director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - nominee-director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - nominee-secretary → CIF 0
  • 7
    ALAN MICHAELSON & COMPANY LIMITED - now
    LETSYSTEM LIMITED - 1994-12-21
    4, Lyttelton Close, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    393,963 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TUDOR HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
377 GBP2023-12-31
591 GBP2022-12-31
Debtors
86,404 GBP2023-12-31
83,442 GBP2022-12-31
Cash at bank and in hand
29,482 GBP2023-12-31
64,986 GBP2022-12-31
Current Assets
115,886 GBP2023-12-31
148,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-116,619 GBP2023-12-31
-111,957 GBP2022-12-31
Net Current Assets/Liabilities
-733 GBP2023-12-31
36,471 GBP2022-12-31
Total Assets Less Current Liabilities
-356 GBP2023-12-31
37,062 GBP2022-12-31
Equity
Called up share capital
270 GBP2023-12-31
270 GBP2022-12-31
Retained earnings (accumulated losses)
-626 GBP2023-12-31
36,792 GBP2022-12-31
Equity
-356 GBP2023-12-31
37,062 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,564 GBP2023-12-31
1,329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,187 GBP2023-12-31
738 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
377 GBP2023-12-31
591 GBP2022-12-31
Other Debtors
Amounts falling due within one year
86,404 GBP2023-12-31
83,442 GBP2022-12-31
Corporation Tax Payable
Current
12,248 GBP2023-12-31
4,213 GBP2022-12-31
Other Creditors
Current
104,371 GBP2023-12-31
107,744 GBP2022-12-31
Creditors
Current
116,619 GBP2023-12-31
111,957 GBP2022-12-31
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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 17
  • 1
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (12 parents)
    Net Assets/Liabilities (Company account)
    9,216 GBP2018-04-05
    Officer
    2011-12-13 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (9 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 5
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (9 parents)
    Officer
    2012-07-06 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (11 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 9
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2018-04-05
    Officer
    2011-10-18 ~ dissolved
    CIF 20 - llp-designated-member → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (10 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 11
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-18 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 12
    Lynton House, 7/12 Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 13
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (14 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 14
    Lynton House, 7/12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-09-28 ~ now
    CIF 9 - llp-designated-member → ME
  • 16
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 17
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 6
  • 1
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,573 GBP2020-04-05
    Officer
    2012-07-06 ~ 2014-09-10
    CIF 5 - llp-designated-member → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,828 GBP2021-04-05
    Officer
    2015-03-27 ~ 2015-07-14
    CIF 11 - llp-designated-member → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    827,239 GBP2019-04-05
    Officer
    2015-03-27 ~ 2015-06-09
    CIF 10 - llp-designated-member → ME
  • 4
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-26 ~ 2011-11-23
    CIF 18 - llp-designated-member → ME
  • 5
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved corporate (2 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
  • 6
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Corporate (5 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.