Who owns TWITCHEN ESTATES LIMITED?

In the current sources, TWITCHEN ESTATES LIMITED is connected to Mr Douglas James Cheke, Mrs Irene Bowler, Mrs Joanne Ruth Danton, Mr Graeme Melville Danton, Mr Richard Towers Groocock and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TWITCHEN ESTATES LIMITED's risk level?

WhiteIntel flags TWITCHEN ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TWITCHEN ESTATES LIMITED appear across sources?

TWITCHEN ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TWITCHEN ESTATES LIMITED

Name: TWITCHEN ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TWITCHEN ESTATES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 12
Officers: 20
Beneficial owners: 6
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 1994-05-12
Legal form: ltd
Activity: 98000
Registered office: Willow Wood, Horsell Common, Woking, Surrey, GU21 4XZ, England

Low

Risk

TWITCHEN ESTATES LIMITED is a ltd registered in GB, incorporated 1994-05-12 (active).

/03

Ownership & control

Owners / controllers

TWITCHEN ESTATES LIMITED
- Mr Douglas James Cheke· beneficial owner· via OpenOwnership
- Mrs Irene Bowler· beneficial owner· via OpenOwnership
- Mrs Joanne Ruth Danton· beneficial owner· via OpenOwnership
- Mr Graeme Melville Danton· beneficial owner· via OpenOwnership
- Mr Richard Towers Groocock· beneficial owner· via OpenOwnership
- Mr Simon Smode· beneficial owner· via OpenOwnership
- Mr Douglas James Cheke· beneficial owner· via ch_psc
- Mr Simon Smode· beneficial owner· via ch_psc
- Mr Graeme Melville Danton· beneficial owner· via ch_psc
- Mrs Irene Bowler· beneficial owner· via ch_psc
- Mr Richard Towers Groocock· beneficial owner· via ch_psc
- Mrs Joanne Ruth Danton· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

26 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
12 May 1994Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 02928170
Status: active
Type: ltd
Incorporated: 1994-05-12
Registered office: Willow Wood, Horsell Common, Woking, Surrey, GU21 4XZ, England
SIC: 98000

Officers · 7 active

CHEKE, Douglas
secretary · appt 2016-02-26
BOWLER, Irene Maria
director · British · appt 2014-06-01
CHEKE, Douglas James
director · British · appt 2003-10-25
DANTON, Graeme Melville
director · British · appt 2004-06-09
DANTON, Joanna Ruth
director · British · appt 2004-06-09
GROOCOCK, Richard Towers
director · British · appt 2006-09-22
HAIDER, Iram Laila
director · British · appt 2021-03-23
CASKIE, Ken(resigned)
secretary · appt 2015-02-26
DANTON, Graeme Melville(resigned)
secretary · British · appt 2004-06-09
WHITE, Edgar Reginald(resigned)
secretary · British · appt 2001-05-08
RICHARD FREEMAN & CO SECRETARIES LIMITED(resigned)
corporate secretary · appt 1994-05-12
ALLWOOD, Roy Herbert(resigned)
director · British · appt 2004-06-09

Beneficial owners · PSC · 5 current

●
Mr Douglas James Cheke
individual PSC · England · since 2016-06-01
significant influence or control
●
Mrs Irene Bowler
individual PSC · England · since 2016-06-01
significant influence or control
●
Mrs Joanne Ruth Danton
individual PSC · England · since 2016-06-01
significant influence or control
●
Mr Graeme Melville Danton
individual PSC · England · since 2016-06-01
significant influence or control
●
Mr Richard Towers Groocock
individual PSC · England · since 2016-06-01
significant influence or control
●
Mr Simon Smode
individual PSC · England · ceased 2021-03-23
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-26

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TWITCHEN ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

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