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 6
  • 1
    Valeva, Nataliia
    Sales Director born in June 1974
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mills, Sarah Elizabeth
    Nurse Practitioner born in June 1970
    Individual (1 offspring)
    Officer
    2002-12-02 ~ now
    OF - director → CIF 0
    Mrs Sarah Elizabeth Mills
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Paul, Gisele
    Retired born in July 1939
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - director → CIF 0
  • 4
    Dumigan, Michael
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 5
    Paul, Peter
    Photophonic Company Owner born in May 1936
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - director → CIF 0
    Mr Peter Paul
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Valev, Sergei, Mr.
    Sales Director born in August 1973
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
    Mr Sergei Valev
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Evans, Tina Pamela
    Estate Agent born in June 1964
    Individual
    Officer
    2006-09-11 ~ 2008-03-12
    OF - director → CIF 0
  • 2
    Matthews, Paul
    Solicitor born in August 1955
    Individual
    Officer
    2000-07-19 ~ 2010-03-01
    OF - director → CIF 0
    Matthews, Paul
    Individual
    Officer
    2006-09-11 ~ 2010-03-01
    OF - secretary → CIF 0
  • 3
    Anderson, Kate Vanetten
    Trainee Solicitor born in April 1984
    Individual
    Officer
    2007-10-10 ~ 2012-02-10
    OF - director → CIF 0
  • 4
    Bullock, James Michael Rex, Mr.
    Portfolio Manager born in January 1983
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2021-10-01
    OF - director → CIF 0
    Dr James Bullock
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miller, Sam Anthony
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2002-12-02
    OF - director → CIF 0
  • 6
    Bullock, Payel, Dr
    Researcher born in March 1984
    Individual
    Officer
    2021-03-18 ~ 2021-10-01
    OF - director → CIF 0
    Dr Payel Bullock
    Born in March 1984
    Individual
    Person with significant control
    2016-11-30 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mrs Gisele Paul
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Fuller, Dean
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2006-08-14
    OF - director → CIF 0
    Fuller, Dean
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2006-08-14
    OF - secretary → CIF 0
  • 9
    Mrs Joy Baker
    Born in October 1940
    Individual
    Person with significant control
    2016-11-30 ~ 2022-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Baker, Thomas Scott Gillespie, Sir
    Retired Lord Justice Of Appeal born in December 1937
    Individual
    Officer
    2003-03-10 ~ 2022-06-08
    OF - director → CIF 0
    Sir Scott Baker
    Born in December 1937
    Individual
    Person with significant control
    2016-11-30 ~ 2022-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Baker, Margaret Joy, Lady
    Retired School Teacher born in October 1940
    Individual (1 offspring)
    Officer
    2010-02-13 ~ 2022-06-08
    OF - director → CIF 0
  • 12
    Hankinson, David Roger Lindon
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-04-30
    OF - director → CIF 0
  • 13
    Bruce, Neil Christopher Ayton
    Advertising Account Manager born in March 1983
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2012-02-17
    OF - director → CIF 0
  • 14
    RICHARD FREEMAN & CO. NOMINEES LIMITED - now
    FREEMAN POLLARD SECRETARIES LIMITED - 1996-09-02
    13 Radnor Walk, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-02-18 ~ 2000-11-17
    PE - director → CIF 0
  • 15
    RICHARD FREEMAN & CO. SECRETARIES LIMITED
    13 Radnor Walk, Chelsea, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2000-02-18 ~ 2000-11-17
    PE - secretary → CIF 0
parent relation
Company in focus

24 TUDOR STREET LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-11-30
4 GBP2022-11-30
Current Assets
7,635 GBP2023-11-30
7,635 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
7,635 GBP2023-11-30
7,635 GBP2022-11-30
Total Assets Less Current Liabilities
7,639 GBP2023-11-30
7,639 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
7,639 GBP2023-11-30
7,639 GBP2022-11-30
Equity
7,639 GBP2023-11-30
7,639 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 24 TUDOR STREET LIMITED
    Info
    Registered number 03928806
    24 Tudor Street, London EC4Y 0AY
    Private Limited Company incorporated on 2000-02-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.