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 2
  • 1
    Goodberry, Ben David
    Chartered Surveyor born in July 1975
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ now
    OF - director → CIF 0
  • 2
    Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Ben David Goodberry
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leech, Antony John
    Chartered Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2019-06-13
    OF - director → CIF 0
  • 3
    Tudor, David Robert
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2010-07-29 ~ 2021-04-01
    OF - director → CIF 0
    Mr David Robert Tudor
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tyrrell, Alastair Franz Baly
    Chartered Surveyor born in June 1978
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2019-07-01
    OF - director → CIF 0
  • 5
    Toone, Michael Gerard
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2010-07-29 ~ 2018-09-11
    OF - director → CIF 0
    Mr Michael Gerard Toone
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MADDOX STREET (LONDON) LIMITED

Previous names
TUDOR TOONE LIMITED - 2019-05-02
TT(TT) LIMITED - 2014-08-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
7,381,824 GBP2023-06-30
11,071,655 GBP2022-06-30
Debtors
11,262,247 GBP2023-06-30
8,269,911 GBP2022-06-30
Cash at bank and in hand
9,708 GBP2023-06-30
9,905 GBP2022-06-30
Current Assets
11,271,955 GBP2023-06-30
8,279,816 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-178,366 GBP2023-06-30
-390,645 GBP2022-06-30
Net Current Assets/Liabilities
11,093,589 GBP2023-06-30
7,889,171 GBP2022-06-30
Total Assets Less Current Liabilities
18,475,413 GBP2023-06-30
18,960,826 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
Share premium
2,294,950 GBP2023-06-30
2,294,950 GBP2022-06-30
Capital redemption reserve
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
16,180,313 GBP2023-06-30
16,665,726 GBP2022-06-30
Equity
18,475,413 GBP2023-06-30
18,960,826 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
7,381,824 GBP2023-06-30
11,071,655 GBP2022-06-30
Non-current
11,071,655 GBP2022-06-30
Amounts Owed By Related Parties
60,351 GBP2023-06-30
Current
232,740 GBP2022-06-30
Other Debtors
Amounts falling due within one year
11,201,896 GBP2023-06-30
8,037,171 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
11,262,247 GBP2023-06-30
8,269,911 GBP2022-06-30
Corporation Tax Payable
Current
177,566 GBP2023-06-30
389,845 GBP2022-06-30
Other Creditors
Current
800 GBP2023-06-30
800 GBP2022-06-30
Creditors
Current
178,366 GBP2023-06-30
390,645 GBP2022-06-30
Number of Shares Issued (Fully Paid)
50 shares2023-06-30
50 shares2022-06-30
Amounts owed to directors
800 GBP2023-06-30
800 GBP2022-06-30

Related profiles found in government register
  • MADDOX STREET (LONDON) LIMITED
    Info
    TUDOR TOONE LIMITED - 2019-05-02
    TT(TT) LIMITED - 2014-08-14
    Registered number 07330167
    41-43 Maddox Street, London W1S 2PD
    Private Limited Company incorporated on 2010-07-29 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • MADDOX STREET (LONDON) LIMITED
    S
    Registered number 07330167
    41-43, Maddox Street, London, United Kingdom, W1S 2PD
    CIF 1
  • TUDOR TOONE LIMITED
    S
    Registered number 7330167
    41-43, Maddox Street, London, England, W1S 2PD
    41-43 MADDOX STREET, LONDON W1S 2PD
    CIF 2
  • MADDOX STREET (LONDON) LIMITED
    S
    Registered number 07330167
    41-43, Maddox Street, London, United Kingdom, W1S 2PD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 41-43 Maddox Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,642,658 GBP2024-06-30
    Person with significant control
    2019-05-03 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2019-05-03 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • TUDOR TOONE LLP - 2014-08-14
    41-43 Maddox Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-01 ~ 2015-07-10
    CIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.