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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 2
  • 1
    Goodberry, Ben David
    Chartered Surveyor born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2014-08-11 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Tudor, David Robert
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2014-08-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Toone, Michael Gerard
    Born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
6,642,659 GBP2024-06-30
7,749,824 GBP2023-06-30
Debtors
14,494,062 GBP2024-06-30
10,894,247 GBP2023-06-30
Cash at bank and in hand
657,588 GBP2024-06-30
9,708 GBP2023-06-30
Current Assets
15,151,650 GBP2024-06-30
10,903,955 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-916,567 GBP2024-06-30
-178,366 GBP2023-06-30
Net Current Assets/Liabilities
14,235,083 GBP2024-06-30
10,725,589 GBP2023-06-30
Total Assets Less Current Liabilities
20,877,742 GBP2024-06-30
18,475,413 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Share premium
2,294,950 GBP2024-06-30
2,294,950 GBP2023-06-30
Capital redemption reserve
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
18,582,642 GBP2024-06-30
16,180,313 GBP2023-06-30
Equity
20,877,742 GBP2024-06-30
18,475,413 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
6,642,659 GBP2024-06-30
7,749,824 GBP2023-06-30
Non-current
7,749,824 GBP2023-06-30
Amounts Owed By Related Parties
3,292,166 GBP2024-06-30
Current
-307,649 GBP2023-06-30
Other Debtors
Amounts falling due within one year
11,201,896 GBP2024-06-30
11,201,896 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
14,494,062 GBP2024-06-30
10,894,247 GBP2023-06-30
Corporation Tax Payable
Current
913,363 GBP2024-06-30
177,566 GBP2023-06-30
Other Creditors
Current
3,204 GBP2024-06-30
800 GBP2023-06-30
Creditors
Current
916,567 GBP2024-06-30
178,366 GBP2023-06-30

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
    icon of address41-43 Maddox Street, London W1S 2PD
    Private Limited Company incorporated on 2010-07-29 (15 years 2 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
    icon of address41-43, Maddox Street, London, United Kingdom, W1S 2PD
    CIF 1
  • TUDOR TOONE LIMITED
    S
    Registered number 7330167
    icon of address41-43, Maddox Street, London, England, W1S 2PD
    41-43 MADDOX STREET, LONDON W1S 2PD
    CIF 2
  • MADDOX STREET (LONDON) LIMITED
    S
    Registered number 07330167
    icon of address41-43, Maddox Street, London, United Kingdom, W1S 2PD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address41-43 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,642,658 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-05-03 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • TUDOR TOONE LLP - 2014-08-14
    icon of address41-43 Maddox Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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.