- Sources fused
- 2
- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED
CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11012566). UBO chain traced 52 hops, 7…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-10-13
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 11-13 Penhill Road, Cardiff, South Glamorgan, CF11 9PQ, Wales
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.
- CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED
None in current sources.
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11012566
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-13
- Registered office
- 11-13 Penhill Road, Cardiff, South Glamorgan, CF11 9PQ, Wales
- SIC
- 68320
People & control
9 parties · 5 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.
- DESG LIMITED
- corporate secretary · appointed 2026-07-07 · Companies House
- Grainger Land & Regeneration Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-12-04 · CH · PSC register
- Greenridge Cq4 Propco Limited
- corporate PSC · 25–50% shares · Isle Of Man · since 2020-01-29 · CH · PSC register
- SMART, Gareth Edwin
- director · British · appointed 2017-10-13 · Companies House
- Vistra Trust Corporation (Uk) Limited
- corporate PSC · 25–50% shares · England · since 2019-09-19 · CH · PSC register
Also holds roles at 12 other companies- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- PITCH NO. 1 LIMITEDbeneficial owner
- PITCH NO. 2 LIMITEDbeneficial owner
- GRAINGER RESIDENTIAL LIMITEDAlso holds roles at 3 other companies
- GRAINGER PLCbeneficial owner
- FREML LIMITEDbeneficial owner
- ATLANTIC METROPOLITAN (U.K.) LIMITEDbeneficial owner
- HEWITSON, Julia Rose
- secretary · appointed 2017-10-13 · resigned · Companies House
- J.R. Smart (Builders) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-04 · CH · PSC register
Also holds roles at 4 other companies- Mr John Robert Smartbeneficial owner
- G.E. SMART (HOLDINGS) LIMITEDbeneficial owner
- Mr Alexander Gregory Smartbeneficial owner
- R H SEEL AND CO LTD
- corporate secretary · appointed 2025-02-21 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED?
- What is CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED's risk level?
- Where does CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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