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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 1
  • O'brien, Brendan Rory
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
    Brendan Rory O'brien
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ 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
Ceased 1
  • Graham, Kirk
    Property Developer born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2018-02-14
    OF - Director → CIF 0
    Kirk Graham
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
1,725,000 GBP2024-08-31
4,080,000 GBP2023-08-31
Fixed Assets
1,725,000 GBP2024-08-31
4,080,000 GBP2023-08-31
Debtors
16,539 GBP2024-08-31
118,728 GBP2023-08-31
Cash at bank and in hand
4,631 GBP2024-08-31
12,400 GBP2023-08-31
Current Assets
21,170 GBP2024-08-31
131,128 GBP2023-08-31
Creditors
-2,490,319 GBP2024-08-31
-1,241,317 GBP2023-08-31
Net Current Assets/Liabilities
-2,469,149 GBP2024-08-31
-1,110,189 GBP2023-08-31
Total Assets Less Current Liabilities
-744,149 GBP2024-08-31
2,969,811 GBP2023-08-31
Creditors
Non-current
-12,440 GBP2024-08-31
-3,402,409 GBP2023-08-31
Net Assets/Liabilities
-767,139 GBP2024-08-31
-432,598 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-767,239 GBP2024-08-31
-432,698 GBP2023-08-31
Investment Property - Fair Value Model
1,725,000 GBP2024-08-31
4,080,000 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-2,355,000 GBP2023-09-01 ~ 2024-08-31
Prepayments/Accrued Income
Current
2,956 GBP2024-08-31
4,403 GBP2023-08-31
Other Debtors
Current
13,583 GBP2024-08-31
2,983 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,495 GBP2024-08-31
5,806 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
1,275,554 GBP2024-08-31
10,667 GBP2023-08-31
Other Creditors
Current
5,084 GBP2024-08-31
19,136 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,245 GBP2024-08-31
4,586 GBP2023-08-31
Amounts owed to directors
Current
416 GBP2024-08-31
Amounts owed to group undertakings
Current
1,194,525 GBP2024-08-31
1,201,122 GBP2023-08-31
Creditors
Current
2,490,319 GBP2024-08-31
1,241,317 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
12,440 GBP2024-08-31
3,402,409 GBP2023-08-31

Related profiles found in government register
  • TUDOR ROAD HOLDINGS LTD
    Info
    Registered number 10474899
    icon of addressAlton House, 66/68 High Street, Northwood, Middlesex HA6 1BL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 (9 years 1 month). 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
    icon of address35 Hambleden Rise, Hambleden, Henley-on-thames, Oxfordshire, United Kingdom, RG9 6RL
    UNITED KINGDOM
    CIF 1
  • TUDOR ROAD HOLDINGS LTD
    S
    Registered number 10474899
    icon of address35 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
  • icon of addressSuite 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
    icon of calendar 2016-11-28 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.