logo
explain how to read the page

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 2
  • 1
    Hargreaves, Susan Jane
    Born in November 1969
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Sonia
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hargreaves, Susan Jane
    Catering Operations Manager born in November 1969
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Rote, Graham Ronald
    Retired born in January 1945
    Individual
    Officer
    2013-12-13 ~ 2018-04-11
    OF - Director → CIF 0
    Rote, Graham Ronald
    Individual
    Officer
    2015-12-01 ~ 2018-04-11
    OF - Secretary → CIF 0
    Mr Graham Ronald Rote
    Born in January 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Kenneth Leslie
    Marketing Manager born in December 1944
    Individual
    Officer
    2003-02-05 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Smith, Jane Virginia
    Estate Agent born in October 1954
    Individual
    Officer
    2010-04-19 ~ 2016-05-22
    OF - Director → CIF 0
    2018-04-11 ~ 2023-02-28
    OF - Director → CIF 0
    Smith, Jane Virginia
    Individual
    Officer
    2018-04-11 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Bertram, Helen Margaret
    Co Director born in June 1953
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Sadler, Dilys Johan
    Retired born in June 1948
    Individual
    Officer
    2018-04-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Williams, Brett
    Individual (22 offsprings)
    Officer
    2005-03-17 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 8
    Peace, Ronald
    Retired born in March 1934
    Individual
    Officer
    2011-03-14 ~ 2014-03-15
    OF - Director → CIF 0
  • 9
    Bayliss, Mary Teresa
    Sales Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2003-12-16
    OF - Director → CIF 0
  • 10
    Oakley, Natalie
    Recruitment born in July 1979
    Individual (3 offsprings)
    Officer
    2022-01-06 ~ 2024-12-09
    OF - Director → CIF 0
    Oakley, Natalie
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 11
    Jervis, David John Paul
    Chartered Surveyor born in March 1965
    Individual (15 offsprings)
    Officer
    2001-07-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Sutton, Roger Clive
    Retired born in November 1942
    Individual
    Officer
    2004-12-11 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Simonds, Robert
    Individual (18 offsprings)
    Officer
    2001-07-11 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 14
    Field, Richard Clive
    It Manager born in August 1957
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2011-02-09
    OF - Director → CIF 0
    Field, Richard Clive
    Management Consultant born in August 1957
    Individual (1 offspring)
    2018-04-11 ~ 2021-09-29
    OF - Director → CIF 0
  • 15
    Raynor, Peter
    Sales Acc Dir born in March 1963
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2004-12-11
    OF - Director → CIF 0
  • 16
    Currie, Anita Jane
    Reitred born in December 1937
    Individual
    Officer
    2008-07-29 ~ 2016-04-05
    OF - Director → CIF 0
  • 17
    Walker, Nigel Frederick
    Managing Director born in August 1968
    Individual (15 offsprings)
    Officer
    2004-12-08 ~ 2010-10-19
    OF - Director → CIF 0
  • 18
    Jones, David William
    Engineer born in July 1977
    Individual
    Officer
    2003-12-16 ~ 2004-09-18
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-11 ~ 2001-07-11
    PE - Nominee Director → CIF 0
  • 20
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45 Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2015-04-28 ~ 2015-10-31
    PE - Secretary → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-11 ~ 2001-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04250430
    12-16 Station Street East, Coventry CV6 5FJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-07-11 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.