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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 1
  • Clarke, Louise
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Director → CIF 0
    Mrs Louise Clarke
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Hale, Robert
    Property Landlord born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2013-03-25
    OF - Director → CIF 0
    Hale, Robert
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 2
    Brennan, Frank
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 3
    Senior, Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 4
    Sullivan, John
    Property Landlord born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-08-03 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-08-03 ~ 2000-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR GRANGE INVESTMENTS LTD

Previous name
ACTION ASSOCIATES LIMITED - 2004-05-04
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
Fixed Assets
124,774 GBP2025-03-31
124,774 GBP2024-03-31
Current Assets
1,388 GBP2025-03-31
797 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-102,793 GBP2025-03-31
Net Current Assets/Liabilities
-101,405 GBP2025-03-31
-109,244 GBP2024-03-31
Total Assets Less Current Liabilities
23,369 GBP2025-03-31
15,530 GBP2024-03-31
Net Assets/Liabilities
23,369 GBP2025-03-31
15,530 GBP2024-03-31
Equity
23,369 GBP2025-03-31
15,530 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • TUDOR GRANGE INVESTMENTS LTD
    Info
    ACTION ASSOCIATES LIMITED - 2004-05-04
    Registered number 04046399
    icon of address1 Lichfield Road, Kings Bromley, Burton-on-trent DE13 7JE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.