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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
Active 3
  • 1
    Hudson, Matthew Donald Jeremy
    Director born in February 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Donald Jeremy Hudson
    Born in February 1962
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Connell, Peter
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    icon of address8, Old Jewry, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Fitzsimmons, Christopher David Andrew
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Hudson, Timothy John Martin
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Hudson, Matthew Donald Jeremy
    Director born in February 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2004-07-31
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 4
    Linney, Jonathan Piers Daniel
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Helfet, Peter Roy
    Venture Capitalist born in July 1952
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 6
    Smithard, Brett Lewis
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-12-14
    OF - Director → CIF 0
    icon of calendar 2007-09-24 ~ 2008-03-19
    OF - Director → CIF 0
    Smithard, Brett Lewis
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 7
    Kinn, Jeffrey Martin
    Accountant born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-11-25
    OF - Director → CIF 0
    Kinn, Jeffrey Martin
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 8
    Wright, Michael Crossley
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 10
    HOLTARA (UK) LIMITED - now
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    icon of address8, Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2019-08-29
    PE - Secretary → CIF 0
  • 11
    icon of address3 Prospect Place, London
    Corporate
    Officer
    2000-02-11 ~ 2000-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MJ HUDSON CORPORATE SERVICES LIMITED

Previous names
TGC CORPORATE SERVICES LIMITED - 2017-03-10
TOWER GATE SERVICES LIMITED - 2006-01-27
FAR BLUE RIVERHUB LIMITED - 2003-09-01
RIVERHUB LIMITED - 2000-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MJ HUDSON CORPORATE SERVICES LIMITED
    Info
    TGC CORPORATE SERVICES LIMITED - 2017-03-10
    TOWER GATE SERVICES LIMITED - 2006-01-27
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    Registered number 03924318
    icon of address1 Frederick's Place, London EC2R 8AE
    Private Limited Company incorporated on 2000-02-11 and dissolved on 2021-10-26 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • MJ HUDSON CORPORATE SERVICES LIMITED
    S
    Registered number 03924318
    icon of address1, Frederick's Place, London, United Kingdom, EC2R 8AE
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address8 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
    TGC INVESTMENTS LIMITED - 2017-02-21
    FAR BLUE LIMITED - 2007-12-04
    FAR BLUE NETWORKS LIMITED - 2004-07-23
    FAR BLUE 3D LIMITED - 2001-05-16
    icon of address1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of address8 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 8 - LLP Designated Member → ME
Ceased 7
  • 1
    TCA GP LIMITED - 2023-07-18
    icon of address32 Addison Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2017-09-06 ~ 2020-08-04
    CIF 3 - Director → ME
  • 2
    MJ HUDSON ADVISERS LIMITED - 2023-03-30
    TOWER GATE ADVISERS LIMITED - 2017-02-06
    icon of address95 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2023-05-05
    CIF 1 - Secretary → ME
  • 3
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    TGC VENTURES LIMITED - 2013-05-20
    TOWER GATE FINANCE LIMITED - 2005-07-06
    FAR BLUE VENTURES LIMITED - 2003-08-29
    icon of address95 Chancery Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2023-05-05
    CIF 2 - Secretary → ME
  • 4
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    icon of address210 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,774,639 GBP2023-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2023-05-09
    CIF 9 - Secretary → ME
  • 5
    SMITHARD CAPITAL LIMITED - 2016-09-09
    SMITHARD INVESTMENTS LIMITED - 2006-09-26
    BLS CAPITAL MARKETS LIMITED - 2005-07-20
    TG PRIVATE LIMITED - 2005-06-15
    TOWER GATE PARTNERS LIMITED - 2005-04-05
    TOWER GATE CAPITAL LIMITED - 2005-02-10
    TG CAPITAL MARKETS LIMITED - 2004-10-25
    GOURMET TRADERS LIMITED - 2004-04-27
    HIGHGAIN VENTURES LIMITED - 2002-12-19
    icon of address1 Barrington Lodge, Princes Road, Weybridge
    Active Corporate (2 parents)
    Equity (Company account)
    -1,637 GBP2024-03-31
    Officer
    icon of calendar 2005-02-24 ~ 2007-08-23
    CIF 6 - Secretary → ME
  • 6
    ECLECTIC MEDIA NETWORK LIMITED - 2020-09-13
    SPORTS FANS NETWORK LIMITED - 2018-03-15
    TOWER BRIDGE CAPITAL LIMITED - 2012-12-20
    icon of address210 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -837,826 GBP2024-01-31
    Officer
    icon of calendar 2014-03-04 ~ 2020-03-11
    CIF 4 - Director → ME
  • 7
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    icon of address1 Frederick's Place, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2009-02-25
    CIF 7 - Secretary → ME

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