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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 4
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (642 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUDOR ROSE 2021-1 HOLDINGS LIMITED

Period: 2021-10-06 ~ now
Company number: 13664386
Registered name
TUDOR ROSE 2021-1 HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TUDOR ROSE 2021-1 HOLDINGS LIMITED
    Info
    Registered number 13664386
    5 Churchill Place, 10 Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TUDOR ROSE 2021-1 HOLDINGS LIMITED
    S
    Registered number 13664386
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUDOR ROSE MORTGAGES 2021-1 PLC
    13669703
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.