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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 5
  • 1
    Parker, Christian Scott
    Born in May 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Peter John
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Mary Anna
    Born in May 1995
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Darren James
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    DEVA RISK MANAGEMENT LIMITED - 2022-06-28
    icon of addressThird Floor Liverpool House, Lower Bridge Street, Chester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    521,852 GBP2024-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Williams, Toni
    Insurance Broker born in July 1969
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2024-11-01
    OF - Director → CIF 0
    Mrs Toni Williams
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Darren James
    Insurance Broker born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2024-11-01
    OF - Director → CIF 0
    Williams, Darren James
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2024-11-01
    OF - Secretary → CIF 0
    Mr Darren James Williams
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fennah, Gary William
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    WEIGHTCO PHP LTD - 2013-09-20
    icon of addressThe Motorworks, Chestergate, Macclesfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75,104 GBP2024-08-31
    Officer
    2024-11-01 ~ 2024-11-01
    PE - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUDOR HOUSE INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
4,586 GBP2024-12-31
4,857 GBP2024-03-31
Fixed Assets
4,586 GBP2024-12-31
4,857 GBP2024-03-31
Debtors
1,020 GBP2024-12-31
18,081 GBP2024-03-31
Cash at bank and in hand
112,389 GBP2024-12-31
42,135 GBP2024-03-31
Current Assets
113,409 GBP2024-12-31
60,216 GBP2024-03-31
Creditors
Current
39,256 GBP2024-12-31
12,582 GBP2024-03-31
Net Current Assets/Liabilities
74,153 GBP2024-12-31
47,634 GBP2024-03-31
Total Assets Less Current Liabilities
78,739 GBP2024-12-31
52,491 GBP2024-03-31
Net Assets/Liabilities
77,592 GBP2024-12-31
51,568 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
27,592 GBP2024-12-31
1,568 GBP2024-03-31
Equity
77,592 GBP2024-12-31
51,568 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2024-12-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
81,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,455 GBP2024-12-31
19,216 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,869 GBP2024-12-31
14,359 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
510 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,586 GBP2024-12-31
4,857 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,996 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,020 GBP2024-12-31
Current, Amounts falling due within one year
2,085 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,020 GBP2024-12-31
Current, Amounts falling due within one year
18,081 GBP2024-03-31
Trade Creditors/Trade Payables
Current
213 GBP2024-03-31
Amounts owed to group undertakings
Current
8,730 GBP2024-12-31
Other Taxation & Social Security Payable
Current
26,413 GBP2024-12-31
9,502 GBP2024-03-31
Other Creditors
Current
4,113 GBP2024-12-31
2,867 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,147 GBP2024-12-31
923 GBP2024-03-31
  • TUDOR HOUSE INSURANCE SERVICES LIMITED
    Info
    Registered number 05049544
    icon of address63 Regent Street, Wrexham LL11 1PF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.