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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 38
  • 1
    Grant, Martin James
    Ceo born in June 1949
    Individual (67 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 2
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual (16 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Bramall, Colin Stephen
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 4
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 5
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (169 offsprings)
    Officer
    1998-12-22 ~ 1999-01-12
    OF - Director → CIF 0
    1999-10-26 ~ 2000-06-20
    OF - Director → CIF 0
    Punja, Riaz
    Business Director born in July 1951
    Individual (169 offsprings)
    2000-10-18 ~ 2002-02-07
    OF - Director → CIF 0
  • 9
    Hands, Guy
    Banker born in August 1959
    Individual (89 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 12
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (28 offsprings)
    Officer
    2000-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Howell, Derek Anthony
    Director born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (40 offsprings)
    Officer
    1998-12-03 ~ 1999-10-26
    OF - Director → CIF 0
  • 16
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (25 offsprings)
    Officer
    1998-12-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 18
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 20
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 21
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    Simpson, Mark
    Solicitor born in May 1958
    Individual (32 offsprings)
    Officer
    2000-01-10 ~ 2000-06-20
    OF - Director → CIF 0
  • 23
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (36 offsprings)
    Officer
    2002-02-07 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Company Secretary
    Individual (36 offsprings)
    Officer
    2002-02-07 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 26
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (26 offsprings)
    Officer
    2000-04-14 ~ 2000-05-08
    OF - Director → CIF 0
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 27
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 28
    Howes, Lewis
    Banker born in March 1954
    Individual (48 offsprings)
    Officer
    1999-10-26 ~ 2000-10-18
    OF - Director → CIF 0
  • 29
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (116 offsprings)
    Officer
    2000-04-14 ~ 2000-05-08
    OF - Director → CIF 0
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 30
    Sands, John Robert
    Managing Director born in October 1947
    Individual (46 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 31
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 32
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual (33 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 34
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 37
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    1998-12-03 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 38
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR STREET ACQUISITIONS LIMITED

Period: 1998-12-07 ~ 2025-09-03
Company number: 03680937
Registered names
TUDOR STREET ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
LAW 1031 PLC - 1998-12-07 03671458... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TUDOR STREET ACQUISITIONS LIMITED
    Info
    LAW 1031 PLC - 1998-12-07
    Registered number 03680937
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 and dissolved on 2025-09-03 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • TUDOR STREET ACQUISITIONS LIMITED
    S
    Registered number 3680937
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INN PARTNERSHIP LIMITED
    - now 03538785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.