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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 4
  • 1
    Whitehair, Russell William George
    Born in August 1957
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliot, Richard Emmerson
    Born in March 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (126 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 4
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    icon of address47, Great Marlborough Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Profit/Loss (Company account)
    5,890,618 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Perkins, Colette Elisabeth
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Springett, Ian Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Perkins, Adam Matthew
    Managing Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2013-11-29
    OF - Director → CIF 0
    Perkins, Adam Matthew
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 5
    MEDIA CONCIERGE (HOLDINGS) LIMITED - now
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    icon of address1, Gunpowder Square, London, England
    Active Corporate (4 parents, 77 offsprings)
    Profit/Loss (Company account)
    5,890,618 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2017-07-22 ~ 2023-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED

Previous names
TUDOR DISTRIBUTION SERVICES LIMITED - 2024-06-11
LAMMAS INVESTMENTS LIMITED - 2005-10-03
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Debtors
302,997 GBP2021-09-30
252,277 GBP2020-09-30
Cash at bank and in hand
34,571 GBP2021-09-30
37,561 GBP2020-09-30
Current Assets
337,568 GBP2021-09-30
289,838 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-314,034 GBP2021-09-30
-268,426 GBP2020-09-30
Net Current Assets/Liabilities
23,534 GBP2021-09-30
21,412 GBP2020-09-30
Equity
Called up share capital
4 GBP2021-09-30
4 GBP2020-09-30
Retained earnings (accumulated losses)
23,530 GBP2021-09-30
21,408 GBP2020-09-30
Equity
23,534 GBP2021-09-30
21,412 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
69,811 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,811 GBP2020-09-30
Property, Plant & Equipment
Other
0 GBP2021-09-30
0 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
11,576 GBP2021-09-30
8,522 GBP2020-09-30
Amounts Owed By Related Parties
289,526 GBP2021-09-30
Current
242,383 GBP2020-09-30
Other Debtors
Amounts falling due within one year
1,895 GBP2021-09-30
1,372 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
302,997 GBP2021-09-30
252,277 GBP2020-09-30
Trade Creditors/Trade Payables
Current
88,027 GBP2021-09-30
27,368 GBP2020-09-30
Amounts owed to group undertakings
Current
217,117 GBP2021-09-30
214,813 GBP2020-09-30
Corporation Tax Payable
Current
2,018 GBP2021-09-30
1,729 GBP2020-09-30
Other Taxation & Social Security Payable
Current
0 GBP2021-09-30
2,938 GBP2020-09-30
Other Creditors
Current
6,872 GBP2021-09-30
21,578 GBP2020-09-30
Creditors
Current
314,034 GBP2021-09-30
268,426 GBP2020-09-30

  • TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED
    Info
    TUDOR DISTRIBUTION SERVICES LIMITED - 2024-06-11
    LAMMAS INVESTMENTS LIMITED - 2024-06-11
    Registered number 05516090
    icon of address22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.