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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 14
  • 1
    Berry, Christopher David
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Macdonald-brown, Charters John
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Gumpert, Andrew Thomas
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Cross, Peter Clive
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ 1999-12-16
    OF - Director → CIF 0
    Cross, Peter Clive
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 5
    Burgess, David Patrick Henry
    Born in October 1944
    Individual (34 offsprings)
    Officer
    1999-09-10 ~ 2005-06-08
    OF - Director → CIF 0
  • 6
    Banwell, Tina
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Cooper, David
    Solicitor born in June 1942
    Individual (17 offsprings)
    Officer
    1999-12-16 ~ 2003-12-08
    OF - Director → CIF 0
  • 8
    Thorneycroft, Maxwell Bennett
    Born in September 1949
    Individual (34 offsprings)
    Officer
    1999-09-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 9
    Gray, Clare Helen
    Born in May 1953
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 10
    Phillips, John Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Mr John Richard Phillips
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Budd, Thomas Matthew
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2005-05-09
    OF - Director → CIF 0
  • 12
    Carmedy, Russell Thomas
    Born in June 1960
    Individual (12 offsprings)
    Officer
    1999-12-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21 TUDOR STREET PREMISES LIMITED

Period: 2003-03-31 ~ now
Company number: 03839140
Registered names
21 TUDOR STREET PREMISES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • 21 TUDOR STREET PREMISES LIMITED
    Info
    GOULDENS PREMISES LIMITED - 2003-03-31
    Registered number 03839140
    21 Tudor Street, London EC4Y 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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