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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 4
  • 1
    Pellatt, Colin
    Chartered Builder born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Madeddu, Carlo
    Quantity Surveyor born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Leech, Neil David Raines
    Quantity Surveyor born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    4SQRD LIMITED
    icon of addressAshbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    877,930 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Colin Pellatt
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Phillippo, Peter Patrick
    Chartered Quantity Surveyor born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Peter Patrick Phillippo
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Smith, Roger Michael
    Quantity Surveyor born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2020-03-17
    OF - Director → CIF 0
  • 5
    Oakden, Thomas Giles
    Chartered Quantity Surveyor born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2016-09-22
    OF - Director → CIF 0
  • 6
    Clough, Antony William
    Quantity Surveyor born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2018-03-09
    OF - Director → CIF 0
parent relation
Company in focus

TUDOR ROSE CONSULTANCY LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
15,067 GBP2024-03-31
8,343 GBP2023-03-31
Debtors
1,983,376 GBP2024-03-31
1,417,856 GBP2023-03-31
Cash at bank and in hand
659,562 GBP2024-03-31
296,002 GBP2023-03-31
Current Assets
2,642,938 GBP2024-03-31
1,713,858 GBP2023-03-31
Net Current Assets/Liabilities
1,151,955 GBP2024-03-31
598,705 GBP2023-03-31
Total Assets Less Current Liabilities
1,167,022 GBP2024-03-31
607,048 GBP2023-03-31
Net Assets/Liabilities
1,164,242 GBP2024-03-31
607,048 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,164,142 GBP2024-03-31
606,948 GBP2023-03-31
Equity
1,164,242 GBP2024-03-31
607,048 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
22,492 GBP2023-03-31
Improvements to leasehold property
1,041 GBP2024-03-31
9,587 GBP2023-03-31
Furniture and fittings
15,439 GBP2024-03-31
11,386 GBP2023-03-31
Computers
22,695 GBP2024-03-31
25,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,175 GBP2024-03-31
68,769 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-299 GBP2023-04-01 ~ 2024-03-31
Computers
-13,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-45,746 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
22,492 GBP2023-03-31
Improvements to leasehold property
130 GBP2024-03-31
9,587 GBP2023-03-31
Furniture and fittings
10,488 GBP2024-03-31
9,415 GBP2023-03-31
Computers
13,490 GBP2024-03-31
18,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,108 GBP2024-03-31
60,426 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
130 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,372 GBP2023-04-01 ~ 2024-03-31
Computers
7,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,428 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-299 GBP2023-04-01 ~ 2024-03-31
Computers
-13,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,746 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
911 GBP2024-03-31
Furniture and fittings
4,951 GBP2024-03-31
1,971 GBP2023-03-31
Computers
9,205 GBP2024-03-31
6,372 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,796,778 GBP2024-03-31
1,348,429 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,645 GBP2024-03-31
325 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
184,953 GBP2024-03-31
69,102 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,983,376 GBP2024-03-31
1,417,856 GBP2023-03-31
Trade Creditors/Trade Payables
Current
341,025 GBP2024-03-31
150,337 GBP2023-03-31
Other Taxation & Social Security Payable
Current
662,030 GBP2024-03-31
452,915 GBP2023-03-31
Other Creditors
Current
487,928 GBP2024-03-31
511,901 GBP2023-03-31
  • TUDOR ROSE CONSULTANCY LIMITED
    Info
    Registered number 08853980
    icon of address2nd Floor 6 Henrietta Street, London WC2E 8PS
    Private Limited Company incorporated on 2014-01-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.