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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
    Pickford, George Clive
    Business Coach And Finance Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pickford, Mary
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Director → CIF 0
    Pickford, Mary
    Bussiness Woman
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Secretary → CIF 0
    Mary Pickford
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pickford, Clive John Tudor
    Company Director born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Director → CIF 0
    Mr Clive John Tudor Pickford
    Born in June 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-01-16 ~ 2002-01-16
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-01-16 ~ 2002-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR HALL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
3,690,457 GBP2024-12-31
3,690,457 GBP2023-12-31
Fixed Assets - Investments
260,000 GBP2024-12-31
500,000 GBP2023-12-31
Fixed Assets
3,950,457 GBP2024-12-31
4,190,457 GBP2023-12-31
Debtors
1,097,804 GBP2024-12-31
493,492 GBP2023-12-31
Cash at bank and in hand
120,630 GBP2024-12-31
507,267 GBP2023-12-31
Current Assets
1,218,434 GBP2024-12-31
1,000,759 GBP2023-12-31
Net Current Assets/Liabilities
1,039,473 GBP2024-12-31
773,015 GBP2023-12-31
Total Assets Less Current Liabilities
4,989,930 GBP2024-12-31
4,963,472 GBP2023-12-31
Net Assets/Liabilities
2,852,062 GBP2024-12-31
2,860,578 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,851,962 GBP2024-12-31
2,860,478 GBP2023-12-31
Equity
2,852,062 GBP2024-12-31
2,860,578 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,690,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-699 GBP2024-12-31
2,571 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
193,294 GBP2024-12-31
99,285 GBP2023-12-31
Other Debtors
Amounts falling due within one year
905,209 GBP2024-12-31
391,636 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,097,804 GBP2024-12-31
493,492 GBP2023-12-31
Corporation Tax Payable
Current
136,366 GBP2024-12-31
183,832 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,275 GBP2024-12-31
847 GBP2023-12-31
Other Creditors
Current
32,787 GBP2024-12-31
40,522 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,533 GBP2024-12-31
2,543 GBP2023-12-31
Creditors
Current
178,961 GBP2024-12-31
227,744 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,477,447 GBP2024-12-31
1,477,447 GBP2023-12-31
Other Remaining Borrowings
Non-current
274,531 GBP2024-12-31
274,531 GBP2023-12-31
Creditors
Non-current
1,751,978 GBP2024-12-31
1,751,978 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
  • TUDOR HALL INVESTMENTS LIMITED
    Info
    Registered number 04353913
    icon of addressDownsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE
    Private Limited Company incorporated on 2002-01-16 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.