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
  • Young, Dean Richard
    Financial Advisor born in June 1963
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Dean Richard Young
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Forletta, David Paul
    Financial Advisor born in June 1956
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Parker, Sara Gabrielle
    It Manager
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 3
    Parker, Neil David
    Financial Adviser born in January 1963
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Palmer, Jennifer Sandra
    Secretary
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-02 ~ 2002-01-02
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-02 ~ 2002-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR HOUSE INVESTMENT PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
215,217 GBP2024-01-31
215,217 GBP2023-01-31
Fixed Assets
215,217 GBP2024-01-31
215,217 GBP2023-01-31
Cash at bank and in hand
8,328 GBP2024-01-31
8,867 GBP2023-01-31
Current Assets
8,328 GBP2024-01-31
8,867 GBP2023-01-31
Net Current Assets/Liabilities
-103,450 GBP2024-01-31
-96,570 GBP2023-01-31
Total Assets Less Current Liabilities
111,767 GBP2024-01-31
118,647 GBP2023-01-31
Creditors
Non-current
-57,004 GBP2024-01-31
-65,123 GBP2023-01-31
Net Assets/Liabilities
54,763 GBP2024-01-31
53,524 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
53,763 GBP2024-01-31
52,524 GBP2023-01-31
Average number of employees in administration and support functions
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
215,217 GBP2024-01-31
215,217 GBP2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
215,217 GBP2024-01-31
215,217 GBP2023-01-31
Corporation Tax Payable
Current
291 GBP2024-01-31
662 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-01-31
1,005 GBP2023-01-31
Amounts owed to directors
Current
110,287 GBP2024-01-31
103,770 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
57,004 GBP2024-01-31
65,123 GBP2023-01-31

  • TUDOR HOUSE INVESTMENT PROPERTIES LIMITED
    Info
    Registered number 04346294
    Tudor House, 106 High Street, Coleshill, Warks B46 3BL
    Private Limited Company incorporated on 2002-01-02 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.