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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 4
  • 1
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2016-02-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 2
    Christodoulou, Erini Theophani
    Born in March 1969
    Individual (131 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Christou, Christopher
    Born in October 1961
    Individual (151 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Yiannakis Christodoulou
    Born in May 1965
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUDOR ROAD 1 LIMITED

Period: 2015-11-06 ~ now
Company number: 09860685
Registered name
TUDOR ROAD 1 LIMITED - now 09868780... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
4,033,545 GBP2024-04-30
4,132,195 GBP2023-04-30
Creditors
Current
4,033,545 GBP2024-04-30
4,132,195 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,033,545 GBP2024-04-30
4,132,195 GBP2023-04-30
Amounts owed to group undertakings
Current
4,033,545 GBP2024-04-30
4,132,195 GBP2023-04-30

Related profiles found in government register
  • TUDOR ROAD 1 LIMITED
    Info
    Registered number 09860685
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • TUDOR ROAD 1 LIMITED
    S
    Registered number 09860685
    6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in The Registrar Of Companies Fo England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUDOR ROAD 2 LIMITED
    09864587 09868780... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.