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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
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Howell, Derek Anthony
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Hands, Guy
    Born in August 1959
    Individual (94 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Williamson, Julie Kay
    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
  • 11
    Punja, Riaz
    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
    2000-10-18 ~ 2002-02-07
    OF - Director → CIF 0
  • 12
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 13
    Bramall, Colin Stephen
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 14
    Griffiths, Neil Robert Ceidrych
    Born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 17
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Sammons, Nigel Anthony
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Simpson, Mark
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2000-01-10 ~ 2000-06-20
    OF - Director → CIF 0
  • 20
    Cross, Anthony
    Born in March 1943
    Individual (36 offsprings)
    Officer
    2002-02-07 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Individual (36 offsprings)
    Officer
    2002-02-07 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 21
    Bashforth, Edward Michael
    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
  • 22
    Butterworth, John William Blackstock, Hon
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1998-12-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 23
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Howes, Lewis
    Born in March 1954
    Individual (51 offsprings)
    Officer
    1999-10-26 ~ 2000-10-18
    OF - Director → CIF 0
  • 25
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 26
    Smelt, Richard John
    Born in June 1957
    Individual (32 offsprings)
    Officer
    2000-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 27
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (40 offsprings)
    Officer
    1998-12-03 ~ 1999-10-26
    OF - Director → CIF 0
  • 28
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 29
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 30
    Sands, John Robert
    Born in October 1947
    Individual (46 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 31
    Turnbull, Ronald
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 32
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 33
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 34
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    2000-04-14 ~ 2000-05-08
    OF - Director → CIF 0
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 35
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 36
    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
  • 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, 407 offsprings)
    Officer
    1998-12-03 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 38
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 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 06852212... (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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.