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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 2
  • 1
    Cooke, Robert
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
    Robert Cooke
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooke, Carol Ann
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Cooke
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    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 HOLDINGS (MIDLANDS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,564,000 GBP2024-06-30
1,564,000 GBP2023-06-30
Debtors
81,181 GBP2024-06-30
Cash at bank and in hand
411,225 GBP2024-06-30
299,100 GBP2023-06-30
Current Assets
492,406 GBP2024-06-30
299,100 GBP2023-06-30
Creditors
Current
187,185 GBP2024-06-30
320,000 GBP2023-06-30
Net Current Assets/Liabilities
305,221 GBP2024-06-30
-20,900 GBP2023-06-30
Total Assets Less Current Liabilities
1,869,221 GBP2024-06-30
1,543,100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,869,121 GBP2024-06-30
1,543,000 GBP2023-06-30
Equity
1,869,221 GBP2024-06-30
1,543,100 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,564,000 GBP2023-06-30
Investments in Group Undertakings
1,564,000 GBP2024-06-30
1,564,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
70,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
11,181 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
81,181 GBP2024-06-30
Amounts owed to group undertakings
Current
320,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,528 GBP2024-06-30
Other Creditors
Current
184,657 GBP2024-06-30

Related profiles found in government register
  • TUDOR HOLDINGS (MIDLANDS) LIMITED
    Info
    Registered number 10538833
    icon of addressCharter House, 161 Newhall Street, Birmingham, West Midlands B3 1SW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • TUDOR HOLDINGS (MIDLANDS) LIMITED
    S
    Registered number 10538833
    icon of addressNo 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, England, B3 1TR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Bentley Mill Way, Walsall, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    627,001 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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