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 4
  • 1
    Bushnell, Alan Ronald
    Retail Director born in June 1956
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Tudor Charles
    Graphic Designer born in September 1991
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Mr Tudor Charles Morris
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carley, Daisy Martha
    Retailer born in January 1995
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    LE-DILIGENT LIMITED - now
    NEW2VOUS LIMITED - 2017-11-02
    35 - 37, Ludgate Hill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    71,472 GBP2023-10-31
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bell, John Arthur
    Retailer born in October 1925
    Individual
    Officer
    2004-09-09 ~ 2005-07-19
    OF - Director → CIF 0
  • 2
    Williams, Trevor Kenneth Tudor
    Retailer born in March 1930
    Individual
    Officer
    2004-09-09 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Morris, John Charles
    Retailer born in April 1963
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2023-05-17
    OF - Director → CIF 0
    Morris, John Charles
    Retailer
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2023-05-17
    OF - Secretary → CIF 0
    Mr John Charles Morris
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUDOR WILLIAMS (HOLDINGS) LIMITED

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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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
Active 3
  • 1
    SPEED 6761 LIMITED - 1998-07-30
    Elphicks 10-13 West Street West Street, Farnham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-17 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    10-13 West Street, Farnham, England
    Active Corporate (4 parents)
    Officer
    2023-05-17 ~ now
    CIF 1 - Director → ME
  • 3
    10-13 West Street, Farnham, England
    Active Corporate (3 parents)
    Officer
    2023-05-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.