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 1
  • O'brien, Brendan Rory
    Property Developer born in January 1969
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Brendan Rory O'brien
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Graham, Kirk
    Property Developer born in March 1974
    Individual (10 offsprings)
    Officer
    2016-11-11 ~ 2018-02-14
    OF - Director → CIF 0
    Kirk Graham
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2016-11-11 ~ 2018-02-14
    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
parent relation
Company in focus

TUDOR ROAD HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,080,000 GBP2023-08-31
4,055,000 GBP2022-08-31
Fixed Assets
4,080,000 GBP2023-08-31
4,055,000 GBP2022-08-31
Debtors
118,728 GBP2023-08-31
119,665 GBP2022-08-31
Cash at bank and in hand
12,400 GBP2023-08-31
3,549 GBP2022-08-31
Current Assets
131,128 GBP2023-08-31
123,214 GBP2022-08-31
Creditors
-1,241,317 GBP2023-08-31
-1,219,056 GBP2022-08-31
Net Current Assets/Liabilities
-1,110,189 GBP2023-08-31
-1,095,842 GBP2022-08-31
Total Assets Less Current Liabilities
2,969,811 GBP2023-08-31
2,959,158 GBP2022-08-31
Net Assets/Liabilities
-432,598 GBP2023-08-31
-406,839 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-432,698 GBP2023-08-31
-406,939 GBP2022-08-31
Investment Property - Fair Value Model
4,080,000 GBP2023-08-31
4,055,000 GBP2022-08-31
Prepayments/Accrued Income
Current
4,403 GBP2023-08-31
13,483 GBP2022-08-31
Other Debtors
Current
2,983 GBP2023-08-31
883 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,806 GBP2023-08-31
22,505 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,667 GBP2023-08-31
10,667 GBP2022-08-31
Other Creditors
Current
19,136 GBP2023-08-31
19,427 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,586 GBP2023-08-31
9,715 GBP2022-08-31
Amounts owed to group undertakings
Current
1,201,122 GBP2023-08-31
1,156,742 GBP2022-08-31
Creditors
Current
1,241,317 GBP2023-08-31
1,219,056 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
3,402,409 GBP2023-08-31
3,365,997 GBP2022-08-31

Related profiles found in government register
  • TUDOR ROAD HOLDINGS LTD
    Info
    Registered number 10474899
    Alton House, 66/68 High Street, Northwood, Middlesex HA6 1BL
    Private Limited Company incorporated on 2016-11-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • TUDOR ROAD HOLDINGS LTD
    S
    Registered number 10474899
    35 Hambleden Rise, Hambleden, Henley-on-thames, Oxfordshire, United Kingdom, RG9 6RL
    UNITED KINGDOM
    CIF 1
  • TUDOR ROAD HOLDINGS LTD
    S
    Registered number 10474899
    35 Hambleden Rise, Henley On Thames, Oxfordshire, England, RG9 6RL
    Limited Liability Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 210 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,933,844 GBP2017-04-05
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2016-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.