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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 5
  • 1
    Wall, John
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Joanne Michelle
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Ansell, Mark Picton
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Ansell, Sarah Barbara
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPillhead House, Old Barnstaple Road, Bideford, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,467 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2013-06-05
    OF - Director → CIF 0
parent relation
Company in focus

TUDORHEAD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,943,528 GBP2024-06-30
2,943,528 GBP2023-06-30
Fixed Assets
2,943,528 GBP2024-06-30
2,943,528 GBP2023-06-30
Cash at bank and in hand
15,228 GBP2024-06-30
990 GBP2023-06-30
Creditors
Current
158,637 GBP2024-06-30
122,029 GBP2023-06-30
Net Current Assets/Liabilities
-143,409 GBP2024-06-30
-121,039 GBP2023-06-30
Total Assets Less Current Liabilities
2,800,119 GBP2024-06-30
2,822,489 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
2,799,919 GBP2024-06-30
2,822,289 GBP2023-06-30
Equity
2,800,119 GBP2024-06-30
2,822,489 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,381 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,381 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
2,943,528 GBP2023-06-30
Other Investments Other Than Loans
2,943,528 GBP2024-06-30
2,943,528 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,720 GBP2023-06-30
Other Creditors
Current
158,637 GBP2024-06-30
118,309 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30

Related profiles found in government register
  • TUDORHEAD HOLDINGS LIMITED
    Info
    Registered number 08557924
    icon of addressRegents Court, Princess Street, Hull, East Yorkshire HU2 8BA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-05 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TUDORHEAD HOLDINGS LIMITED
    S
    Registered number 08557924
    icon of addressRegent's Court, Princess Street, Hull, East Yorkshire, England, HU2 8BA
    Limited in Companies House, England
    CIF 1
  • TUDORHEAD HOLDINGS LIMITED
    S
    Registered number 08557924
    icon of addressRegents Court, Princess Street, Hull, East Yorkshire, HU2 8BA
    Private Company Limited By Shares in Companies House United Kingdom, United Kingdom
    CIF 2
  • TUDORHEAD HOLDINGS LIMITED
    S
    Registered number 08557924
    icon of addressRegents Court, Princess Street, Hull, England, HU2 8BA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9, Garrick Industrial Estate, Irving Way, Hendon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,663,578 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of addressUnits 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    929,331 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TUDORHEAD NEWCO 1 LIMITED - 2020-07-18
    icon of addressMillennium Works, Valletta Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,823,885 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.