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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Williams, Darren James
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Williams, Darren James
    Insurance Broker born in December 1969
    Individual (1 offspring)
    2004-02-19 ~ 2024-11-01
    OF - Director → CIF 0
    Williams, Darren James
    Insurance Broker
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goddard, Peter John
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Christian Scott
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Fennah, Gary William
    Director born in September 1969
    Individual (19 offsprings)
    Officer
    2024-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Leigh, Mary Anna
    Born in April 1995
    Individual (8 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Toni
    Insurance Broker born in June 1969
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2024-11-01
    OF - Director → CIF 0
    Mrs Toni Williams
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    DEVA RISK GROUP LTD
    - now 09991132
    DEVA RISK MANAGEMENT LIMITED - 2022-06-28
    Third Floor Liverpool House, Lower Bridge Street, Chester, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-02-19 ~ 2004-02-19
    OF - Nominee Director → CIF 0
  • 9
    PHP NORTH WEST LIMITED
    - now 08515039
    WEIGHTCO PHP LTD - 2013-09-20
    The Motorworks, Chestergate, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-02-19 ~ 2004-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUDOR HOUSE INSURANCE SERVICES LIMITED

Period: 2004-02-19 ~ now
Company number: 05049544
Registered name
TUDOR HOUSE INSURANCE SERVICES LIMITED - now
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
    63 Regent Street, Wrexham LL11 1PF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.