logo
explain how to read the page

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 4
  • 1
    Allison, Kelly
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Augustin, Stefan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Haight, Emma Theresa Katherine
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Gregory Wakefield
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
    Mr Gregory Wakefield Taylor
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mogford, Nicholas John
    Business Executive born in February 1978
    Individual
    Officer
    icon of calendar 2020-07-14 ~ 2020-11-24
    OF - Director → CIF 0
    Mogford, Nicholas John
    General Manager born in February 1978
    Individual
    icon of calendar 2020-12-03 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Nicholas John Mogford
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-11-24
    PE - Right to appoint or remove directorsCIF 0
    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
    icon of calendar 2020-12-20 ~ 2025-08-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE TUDOR PEACOCK LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
782,030 GBP2024-12-31
699,881 GBP2023-12-31
Current Assets
11,698 GBP2024-12-31
81,050 GBP2023-12-31
Creditors
Current
-102,300 GBP2024-12-31
-94,883 GBP2023-12-31
Net Current Assets/Liabilities
-90,602 GBP2024-12-31
-13,833 GBP2023-12-31
Total Assets Less Current Liabilities
691,428 GBP2024-12-31
686,048 GBP2023-12-31
Creditors
Non-current
-214,500 GBP2024-12-31
-222,500 GBP2023-12-31
Net Assets/Liabilities
476,928 GBP2024-12-31
463,548 GBP2023-12-31
Equity
476,928 GBP2024-12-31
463,548 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • THE TUDOR PEACOCK LTD
    Info
    Registered number 12739551
    icon of addressTudor Lodge The Square, Chilham, Canterbury CT4 8BY
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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