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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
    Rupani, Shamil, Dr
    Born in September 1986
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashar, Sonal
    Individual (6 offsprings)
    Officer
    2008-05-27 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 3
    Rupani, Meera
    Born in March 1988
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mrs Meera Rupani
    Born in March 1988
    Individual (16 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Shah, Mahendra Motichand
    Pharmacist born in February 1953
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Shah, Rasila Ashwin
    Born in December 1953
    Individual (55 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Shah, Ashwin Motichand
    Company Director born in October 1955
    Individual (55 offsprings)
    Officer
    1999-02-01 ~ 2024-10-28
    OF - Director → CIF 0
    Shah, Rasila Ashwin
    Individual (55 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
    Shah, Ashwin Motichand
    Individual (55 offsprings)
    Officer
    1999-02-01 ~ 2007-03-01
    OF - Secretary → CIF 0
    Mr Ashwin Motichand Shah
    Born in October 1955
    Individual (55 offsprings)
    Person with significant control
    2018-02-15 ~ 2024-10-28
    PE - Has significant influence or control → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 7
    Alexander House, Suite 2004, Level 2, 35 Cyber City, Ebene, Mauritius
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-02-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR INVESTMENTS LIMITED

Period: 1999-02-01 ~ now
Company number: 03705187
Registered name
TUDOR INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,636,221 GBP2025-03-31
2,000,000 GBP2024-03-31
Fixed Assets - Investments
14,688,024 GBP2025-03-31
4,225,944 GBP2024-03-31
Fixed Assets
17,324,245 GBP2025-03-31
6,225,944 GBP2024-03-31
Debtors
2,570,625 GBP2025-03-31
3,014,679 GBP2024-03-31
Cash at bank and in hand
2,151,972 GBP2025-03-31
843,686 GBP2024-03-31
Current Assets
4,722,597 GBP2025-03-31
3,858,365 GBP2024-03-31
Net Current Assets/Liabilities
3,830,297 GBP2025-03-31
3,007,312 GBP2024-03-31
Total Assets Less Current Liabilities
21,154,542 GBP2025-03-31
9,233,256 GBP2024-03-31
Net Assets/Liabilities
3,528,090 GBP2025-03-31
3,281,392 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
3,527,090 GBP2025-03-31
3,280,392 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,833 GBP2025-03-31
3,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,833 GBP2025-03-31
3,833 GBP2024-03-31
Investment Property - Fair Value Model
2,636,221 GBP2025-03-31
2,000,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,002 GBP2025-03-31
Other Taxation & Social Security Payable
Current
93,631 GBP2025-03-31
83,917 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,610,495 GBP2025-03-31
2,811,157 GBP2024-03-31
Other Remaining Borrowings
Non-current
10,681,409 GBP2025-03-31
2,806,159 GBP2024-03-31
Related profiles found in government register
  • TUDOR INVESTMENTS LIMITED
    Info
    Registered number 03705187
    Tudor House 185 Kenton Road, Harrow, Middlesex HA3 0EY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • TUDOR INVESTMENTS LIMITED
    S
    Registered number 3705187
    185, Kenton Road, Harrow, Middlesex, HA3 0EY
    UK
    CIF 1
  • TUDOR INVESTMENTS LIMITED
    S
    Registered number 3705187
    185, Kenton Road, Harrow, Middlesex, Uk, HA3 0EY
    UK
    CIF 2
  • TUDOR INVESTMENTS LIMITED
    S
    Registered number 3705187
    185, Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0EY
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ATA ESTATES (BRIXHAM) LLP
    OC438253
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2023-04-01 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    ATA ESTATES (BRUNEL HOLDINGS) LLP
    OC435747
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2023-04-01 ~ 2025-09-24
    CIF 10 - LLP Designated Member → ME
  • 3
    ATA ESTATES (BRUNEL MANOR) LLP
    - now OC429953
    ATA ESTATES (WEST DREYTON) LLP - 2021-03-08
    Tudor House 185, Kenton Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2023-04-01 ~ 2025-09-24
    CIF 9 - LLP Designated Member → ME
  • 4
    ATA ESTATES (DARTMOUTH) LLP
    - now OC385409
    ATA ESTATES (NYNEHEAD) LLP
    - 2014-01-02 OC385409
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2013-05-24 ~ 2013-12-23
    CIF 1 - LLP Designated Member → ME
    2014-07-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    ATA ESTATES (HARTLAND) LLP
    OC359795 OC414536
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2025-04-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    ATA ESTATES (LONGWELL GREEN) LLP
    OC349999
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-31 ~ now
    CIF 15 - LLP Designated Member → ME
  • 7
    ATA ESTATES (ROLLE ST) LLP
    OC442724
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2023-04-01 ~ 2025-09-24
    CIF 12 - LLP Designated Member → ME
  • 8
    ATA ESTATES (SPINDRIFT) LLP
    OC391825
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-06-30 ~ 2021-01-01
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2025-04-01 ~ now
    CIF 7 - LLP Designated Member → ME
    2014-07-07 ~ 2021-01-01
    CIF 3 - LLP Designated Member → ME
  • 9
    ATA ESTATES (TAIL MILL) LLP
    OC442725
    Tudor House 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2023-04-01 ~ 2025-09-24
    CIF 13 - LLP Designated Member → ME
  • 10
    BODEN ESTATES (CLAVERHAM) LLP
    OC394719
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2014-08-29
    CIF 2 - LLP Designated Member → ME
  • 11
    COURTLEIGH INVESTMENTS LIMITED
    06302790
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    METATRON INVESTMENTS LTD
    09805197
    Tudor House 185 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    PAVILLION INVESTMENTS LLP
    OC381019
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2018-05-17 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-05-23 ~ now
    CIF 16 - LLP Designated Member → ME
  • 14
    PORTCHESTER DEVELOPMENTS LLP
    OC333537
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-04-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 15
    STOKE GABRIEL ESTATES LLP - now
    ATA ESTATES (LYMPSTONE) LLP
    - 2024-06-26 OC447769
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-15 ~ 2023-12-06
    CIF 27 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2023-06-15 ~ 2023-12-06
    CIF 14 - LLP Designated Member → ME
  • 16
    WOLLATON ESTATES LLP
    OC332909
    Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-04-01 ~ now
    CIF 8 - 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.