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LIVE · CORPUS
Dossier

BAGRACOTE TEA COMPANY,LIMITED(THE)

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1923-02-19
Legal form
ltd
Activity
74990
Registered office
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

BAGRACOTE TEA COMPANY,LIMITED(THE) is a ltd registered in GB, incorporated 1923-02-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
00187890
Status
active
Type
ltd
Incorporated
1923-02-19
Registered office
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
SIC
74990
Officers · 3 active
  • HINDIA, Nischal Vinesh
    secretary · appt 2024-08-01
  • CAPON, Oliver Fleming
    director · British · appt 2024-06-06
  • MCLEAN, Graham Harold
    director · British · appt 2015-09-28
  • BODRI, Anita Denise(resigned)
    secretary · appt 2023-12-31
  • CONWAY, Michael David(resigned)
    secretary · British · appt 2003-07-01
  • HILL, Peter Ernest(resigned)
    secretary · British
  • MATHUR, Anil Kumar(resigned)
    secretary · British · appt 2011-03-29
  • MORTON, Julia Alison(resigned)
    secretary · British · appt 2011-09-01
  • TAKK, Amarpal(resigned)
    secretary · appt 2018-04-20
  • CONWAY, Michael David(resigned)
    director · British · appt 2004-06-30
  • FITZGERALD, Haughton Keane(resigned)
    director · British
  • HILL, Peter Ernest(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • Lawrie Group Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

70 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAWRIE GROUP PUBLIC LIMITED COMPANY
Lawrie Group Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAGRACOTE TEA COMPANY,LIMITED(THE). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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