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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
    Warwick, Peter Douglas
    Born in March 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressThe Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    icon of calendar 2004-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Peter Douglas Warwick
    Born in March 1960
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2025-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mabbett, Steven Roy
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-04-11 ~ 2004-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-04-11 ~ 2002-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUDSON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
194,667 GBP2024-12-31
1,592,481 GBP2023-12-31
Cash at bank and in hand
137,500 GBP2024-12-31
3,487 GBP2023-12-31
Current Assets
332,167 GBP2024-12-31
1,595,968 GBP2023-12-31
Net Current Assets/Liabilities
141,638 GBP2024-12-31
1,169,819 GBP2023-12-31
Total Assets Less Current Liabilities
141,641 GBP2024-12-31
1,169,822 GBP2023-12-31
Net Assets/Liabilities
53,864 GBP2024-12-31
55,473 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
53,862 GBP2024-12-31
55,471 GBP2023-12-31
Equity
53,864 GBP2024-12-31
55,473 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed By Related Parties
194,667 GBP2024-12-31
Current
1,592,481 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
3,770 GBP2023-12-31
Amounts owed to group undertakings
Current
144,258 GBP2024-12-31
155,368 GBP2023-12-31
Other Creditors
Current
46,270 GBP2024-12-31
267,011 GBP2023-12-31
Creditors
Current
190,529 GBP2024-12-31
426,149 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
1,026,572 GBP2023-12-31
Creditors
Non-current
87,777 GBP2024-12-31
1,114,349 GBP2023-12-31

Related profiles found in government register
  • TRUDSON LIMITED
    Info
    Registered number 04415046
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire CV8 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • TRUDSON LIMITED
    S
    Registered number 04415046
    icon of addressThe Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1TJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Administrative Office, Honiley Hall, Honiley Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    114,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TRUDSON (WARWICK) LIMITED - 2007-04-02
    icon of addressThe Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -196,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.