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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 9
  • 1
    Morris, Dylan Charles
    Born in November 1996
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Carley, Daisy Martha
    Retailer born in January 1995
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ 2025-08-12
    OF - Director → CIF 0
  • 3
    Morris, Tudor Charles
    Born in September 1991
    Individual (17 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Morris, John Charles
    Retailer born in April 1963
    Individual (17 offsprings)
    Officer
    2004-09-09 ~ 2023-05-17
    OF - Director → CIF 0
    Morris, John Charles
    Retailer
    Individual (17 offsprings)
    Officer
    2004-09-09 ~ 2023-05-17
    OF - Secretary → CIF 0
    Mr Tudor Charles Morris
    Born in September 1991
    Individual (17 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr John Charles Morris
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Bell, John Arthur
    Retailer born in October 1925
    Individual (5 offsprings)
    Officer
    2004-09-09 ~ 2005-07-19
    OF - Director → CIF 0
  • 5
    Williams, Trevor Kenneth Tudor
    Retailer born in March 1930
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Bushnell, Alan Ronald
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 8
    LE-DILIGENT LIMITED - now 08150950
    NEW2VOUS LIMITED - 2017-11-02
    35 - 37, Ludgate Hill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR WILLIAMS (HOLDINGS) LIMITED

Period: 2004-09-09 ~ now
Company number: 05227377
Registered name
TUDOR WILLIAMS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TUDOR WILLIAMS (HOLDINGS) LIMITED
    Info
    Registered number 05227377
    10-13 West Street, Farnham GU9 7DN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TUDOR WILLIAMS (HOLDINGS) LTD
    S
    Registered number 05227377
    Elphicks Ltd, West Street, Farnham, England, GU9 7DN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALMAR ENTERPRISES LIMITED
    - now 03503689
    SPEED 6761 LIMITED - 1998-07-30
    Elphicks 10-13 West Street West Street, Farnham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-05-17 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ELPHICKS LIMITED
    00188377
    10-13 West Street, Farnham, England
    Active Corporate (13 parents)
    Officer
    2023-05-17 ~ now
    CIF 1 - Director → ME
  • 3
    TUDOR WILLIAMS LIMITED
    00342696
    10-13 West Street, Farnham, England
    Active Corporate (14 parents)
    Officer
    2023-05-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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