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 3
  • 1
    Furneaux, Garry Ian
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr Garry Ian Furneaux
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2019-09-13 ~ 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
  • 2
    Furneaux, Angus James
    Director born in February 1992
    Individual (15 offsprings)
    Officer
    2022-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Furneaux, Colin Graham
    Director born in December 1953
    Individual (16 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr Colin Graham Furneaux
    Born in December 1953
    Individual (16 offsprings)
    Person with significant control
    2019-09-13 ~ 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
Ceased 1
parent relation
Company in focus

TUDOR GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
962023-01-01 ~ 2023-12-31
1012022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
10,000,000 GBP2021-12-31
Equity
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
10,000,000 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
10,000,000 GBP2023-12-31
Non-current
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31
10,000,000 shares2022-12-31

Related profiles found in government register
  • TUDOR GROUP HOLDINGS LIMITED
    Info
    Registered number 12207346
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • TUDOR GROUP HOLDINGS LIMITED
    S
    Registered number 12207346
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Shorncliffe Motor Park, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,296,005 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.