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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5883 offsprings)
    Officer
    2014-01-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Leech, Neil David Raines
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillippo, Peter Patrick
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2014-01-21 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Peter Patrick Phillippo
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2017-05-23 ~ 2019-08-30
    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
  • 4
    Clough, Antony William
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Pellatt, Colin
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
    Mr Colin Pellatt
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    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
  • 6
    Madeddu, Carlo
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Oakden, Thomas Giles
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Smith, Roger Michael
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2017-05-23 ~ 2020-03-17
    OF - Director → CIF 0
  • 9
    4SQRD LIMITED 12117271
    Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TUDOR ROSE CONSULTANCY LIMITED

Period: 2014-01-21 ~ now
Company number: 08853980
Registered name
TUDOR ROSE CONSULTANCY LIMITED - now
Recent Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
17,032 GBP2025-03-31
15,067 GBP2024-03-31
Debtors
1,372,434 GBP2025-03-31
1,983,376 GBP2024-03-31
Cash at bank and in hand
1,041,104 GBP2025-03-31
659,562 GBP2024-03-31
Current Assets
2,413,538 GBP2025-03-31
2,642,938 GBP2024-03-31
Net Current Assets/Liabilities
1,460,556 GBP2025-03-31
1,151,955 GBP2024-03-31
Total Assets Less Current Liabilities
1,477,588 GBP2025-03-31
1,167,022 GBP2024-03-31
Net Assets/Liabilities
1,474,138 GBP2025-03-31
1,164,242 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,474,038 GBP2025-03-31
1,164,142 GBP2024-03-31
Equity
1,474,138 GBP2025-03-31
1,164,242 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,041 GBP2025-03-31
1,041 GBP2024-03-31
Furniture and fittings
15,439 GBP2025-03-31
15,439 GBP2024-03-31
Computers
30,693 GBP2025-03-31
22,695 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
47,173 GBP2025-03-31
39,175 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
338 GBP2025-03-31
130 GBP2024-03-31
Furniture and fittings
11,980 GBP2025-03-31
10,488 GBP2024-03-31
Computers
17,823 GBP2025-03-31
13,490 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,141 GBP2025-03-31
24,108 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
208 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,492 GBP2024-04-01 ~ 2025-03-31
Computers
4,513 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
703 GBP2025-03-31
911 GBP2024-03-31
Furniture and fittings
3,459 GBP2025-03-31
4,951 GBP2024-03-31
Computers
12,870 GBP2025-03-31
9,205 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,170,106 GBP2025-03-31
Amounts falling due within one year, Current
1,796,778 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,645 GBP2025-03-31
1,645 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
200,683 GBP2025-03-31
Amounts falling due within one year, Current
184,953 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,372,434 GBP2025-03-31
Amounts falling due within one year, Current
1,983,376 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,259 GBP2025-03-31
341,025 GBP2024-03-31
Other Taxation & Social Security Payable
Current
514,235 GBP2025-03-31
662,030 GBP2024-03-31
Other Creditors
Current
324,488 GBP2025-03-31
487,928 GBP2024-03-31
  • TUDOR ROSE CONSULTANCY LIMITED
    Info
    Registered number 08853980
    2nd Floor 6 Henrietta Street, London WC2E 8PS
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.