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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 6
  • 1
    Ansell, Mark Picton
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2013-06-05 ~ 2013-06-05
    OF - Director → CIF 0
  • 3
    Wall, John
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Ansell, Sarah Barbara
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Wall, Joanne Michelle
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 6
    PILLHEAD LIMITED
    07946115
    Pillhead House, Old Barnstaple Road, Bideford, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TUDORHEAD HOLDINGS LIMITED

Period: 2013-06-05 ~ now
Company number: 08557924
Registered name
TUDORHEAD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
2,943,528 GBP2024-06-30
Fixed Assets
2,943,528 GBP2024-06-30
Cash at bank and in hand
7,174 GBP2025-06-30
15,228 GBP2024-06-30
Creditors
Current
387,715 GBP2025-06-30
158,637 GBP2024-06-30
Net Current Assets/Liabilities
-380,541 GBP2025-06-30
-143,409 GBP2024-06-30
Total Assets Less Current Liabilities
-380,541 GBP2025-06-30
2,800,119 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
-380,741 GBP2025-06-30
2,799,919 GBP2024-06-30
Equity
-380,541 GBP2025-06-30
2,800,119 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,381 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,381 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
2,943,528 GBP2024-06-30
Other Investments Other Than Loans
2,943,528 GBP2024-06-30
Other Creditors
Current
387,715 GBP2025-06-30
158,637 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30

Related profiles found in government register
  • TUDORHEAD HOLDINGS LIMITED
    Info
    Registered number 08557924
    Regents Court, Princess Street, Hull, East Yorkshire HU2 8BA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-05 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TUDORHEAD HOLDINGS LIMITED
    S
    Registered number 08557924
    Regent's Court, Princess Street, Hull, East Yorkshire, England, HU2 8BA
    Limited in Companies House, England
    CIF 1
  • TUDORHEAD HOLDINGS LIMITED
    S
    Registered number 08557924
    Regents 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
    Regents Court, Princess Street, Hull, England, HU2 8BA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    POWERVAULT LTD
    08313356
    4th Floor 95 Gresham Street, London
    In Administration Corporate (14 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SILCLEAR LIMITED
    02130022
    Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    STRUTHERS ENERGY & POWER LIMITED - now
    TUDORHEAD NEWCO 1 LIMITED
    - 2020-07-18 12434583 12510342
    Millennium Works, Valletta Street, Hull, East Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-30 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.