- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
YARWELL ESTATES LIMITED
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-31
- Legal form
- ltd
- Activity
- 55209
- Registered office
- 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- YARWELL ESTATES LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on YARWELL ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06864331
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-31
- Registered office
- 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
- SIC
- 55209
- Accounts type
- small
- Last accounts
- 2025-03-28
- Accounts due
- 2026-12-28
- Confirmation stmt due
- 2027-04-06
- Outstanding charges
- 2
- YORKSHIRE DALES COUNTRY PARK LIMITED
- RIVERSDALE LIMITED
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANNIS, Michael Cedric
- director · British · appointed 2023-04-14 · Companies House
- Monte Carlo Parks Ltd
- corporate PSC · significant influence or control · England · since 2024-08-09 · CH · PSC register
Also holds roles at 14 other companies- Mr Michael Cedric Annisbeneficial owner
- RED RIVER COUNTRY PARK LIMITEDbeneficial owner
- WALTON HALL MANOR COUNTRY PARK LIMITEDbeneficial owner
- Sunningdale Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-03-24 · CH · PSC register
Also holds roles at 4 other companies- Mr Colin Crickmorebeneficial owner
- Ms Kellymarie Moorebeneficial owner
- MONTE CARLO PARKS LTDbeneficial owner
- ARGUS NOMINEE DIRECTORS LIMITED
- corporate director · appointed 2009-03-31 · resigned · Companies House
- BARNEY, Anthony James
- director · British · appointed 2009-10-02 · resigned · Companies House
- BARNEY, Donna Michelle
- director · British · appointed 2009-10-02 · resigned · Companies House
- CRICKMORE, Colin
- director · British · appointed 2015-09-04 · resigned · Companies House
- CRICKMORE, James Robert
- director · British · appointed 2015-09-04 · resigned · Companies House
- DOE, Fred
- director · British · appointed 2015-09-04 · resigned · Companies House
- Leisure Parks Holdings 2022 Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-24 · CH · PSC register
Also holds roles at 3 other companies- HAYES COUNTRY ESTATES LIMITEDbeneficial owner
- DENGROVE COUNTRY PARK LIMITEDbeneficial owner
- LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITEDbeneficial owner
- Leisure Parks Real Estate (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-23 · CH · PSC register
Also holds roles at 9 other companies- Mr Fred Doebeneficial owner
- LEISURE PARKS LUXURY LIVING LIMITEDbeneficial owner
- WALTON HALL MANOR COUNTRY PARK LIMITEDbeneficial owner
- PASKE, Norman Charles
- director · British · appointed 2014-07-29 · resigned · Companies House
- SHERATON, Roy
- director · British · appointed 2009-03-31 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.