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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 18
  • 1
    Fitzpatrick, Matthew James
    Technical Director born in April 1966
    Individual (6 offsprings)
    Officer
    2004-05-04 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Hearn, Hilary
    Pa Medical Sec born in October 1952
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Buckley, David Kenneth
    Technical Manager born in December 1951
    Individual (37 offsprings)
    Officer
    2003-05-12 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    Codd, Stephen Charles, Mister
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Little, Brian
    Retired born in April 1951
    Individual (2 offsprings)
    Officer
    2020-10-24 ~ 2020-10-24
    OF - Director → CIF 0
  • 6
    Tromans, Matthew Christopher
    Bank Manager
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 7
    Skinner, Roger Jeffrey
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2015-08-10
    OF - Director → CIF 0
  • 8
    Westbrook, Diane
    Head Of Hr born in August 1953
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 9
    Corcoran, Kevin
    Manager born in June 1953
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2006-07-07
    OF - Director → CIF 0
  • 10
    Balasundaram, Sam
    Finance Manager born in December 1953
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Clarke, Russell Edward
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Johncock, Gordon Paul
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Leslie James
    Born in April 1945
    Individual (1 offspring)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2005-03-08 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 15
    RED BRICK COMPANY SECRETARIES LIMITED
    06824636
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (8 parents, 204 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Secretary → CIF 0
  • 16
    AMBER COMPANY SECRETARIES LIMITED
    05424559
    008, Mill Studio, Crane Mead, Ware, Hertfordshire
    Active Corporate (13 parents, 227 offsprings)
    Officer
    2006-06-16 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 17
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2003-05-09 ~ 2003-05-12
    OF - Director → CIF 0
  • 18
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2003-05-09 ~ 2003-05-12
    OF - Director → CIF 0
    2003-05-09 ~ 2004-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TUDOR SQUARE MANAGEMENT COMPANY LIMITED

Period: 2003-05-09 ~ now
Company number: 04759396
Registered name
TUDOR SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
19,797 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
-19,797 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • TUDOR SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04759396
    Chequers House, 162 High Street, Stevenage SG1 3LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-05-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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