Who owns EUTOPIA HOMES (KENT) LIMITED?

In the current sources, EUTOPIA HOMES (KENT) LIMITED is connected to EUTOPIA INVESTMENTS 3 LIMITED, EUTOPIA INVESTMENTS KENT LIMITED, EUTOPIA INVESTMENTS KENT LIMITED, EUTOPIA INVESTMENTS 3 LIMITED, Mrs Diane Dentith and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUTOPIA HOMES (KENT) LIMITED's risk level?

WhiteIntel flags EUTOPIA HOMES (KENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUTOPIA HOMES (KENT) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EUTOPIA HOMES (KENT) LIMITED

Name: EUTOPIA HOMES (KENT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUTOPIA HOMES (KENT) LIMITED, Company, GB

EUTOPIA HOMES (KENT) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14440455). UBO chain traced 15 hops, 11 owners, 4 officers. Cited to 2…

OO GB-COH-14440455Inc. 25 Oct 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-10-25
Legal form: ltd
Activity: 41100
Registered office: Third Floor Office Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

/02

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.

Owners / controllers

EUTOPIA HOMES (KENT) LIMITED
- EUTOPIA INVESTMENTS 3 LIMITED· beneficial owner50%· via OpenOwnership
- EUTOPIA INVESTMENTS KENT LIMITED· beneficial owner50%· via OpenOwnership
- Mrs Diane Dentith· beneficial owner· via CH PSC
- Miss Gill Graham· beneficial owner· via CH PSC
- Miss Kerry Ann Scholes· beneficial owner· via CH PSC
- Mrs Julie Anna Lowey· beneficial owner· via CH PSC
- Mr Simon John Denton· beneficial owner· via CH PSC
- Ms Josephine Rocca· beneficial owner· via CH PSC
- Mr Howard Bilton· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

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

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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 EUTOPIA HOMES (KENT) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 14440455
Status: active
Type: ltd
Incorporated: 2022-10-25
Registered office: Third Floor Office Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
SIC: 41100

/04

People & control

12 parties · 3 current

Every 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.

●
DENTITH, Diane
- director · British · appointed 2023-02-24 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2026-05-13 · CH · PSC register
●
GENOVA INVESTMENTS LIMITED
- corporate director · appointed 2025-07-11 · Companies House
●
Mr Howard Bilton
- individual PSC · 50–75% votes · United Kingdom · since 2026-05-13 · CH · PSC register
■
Eutopia Investments 3 Limited
- corporate PSC · 25–50% shares · England · ceased 2025-03-12 · CH · PSC register
Also holds roles at 2 other companies
- EUTOPIA EXETER 4 LIMITEDbeneficial owner
- Mr Scott Hammondbeneficial owner
■
Eutopia Investments Kent Limited
- corporate PSC · 25–50% shares · England · ceased 2025-03-12 · CH · PSC register
Also holds roles at 1 other company
- Mr Scott Hammondbeneficial owner
●
HAMMOND, Scott
- director · British · appointed 2022-10-25 · resigned · Companies House
●
Miss Gill Graham
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-06-27 · CH · PSC register
●
Miss Kerry Ann Scholes
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2026-05-12 · CH · PSC register
●
Mr Simon John Denton
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2026-05-13 · CH · PSC register
●
Mrs Julie Anna Lowey
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-07-11 · CH · PSC register
●
Ms Josephine Rocca
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2026-05-13 · CH · PSC register
●
SOVEREIGN DIRECTORS LTD
- corporate director · appointed 2023-02-24 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EUTOPIA HOMES (KENT) LIMITED?: In the current sources, EUTOPIA HOMES (KENT) LIMITED is connected to EUTOPIA INVESTMENTS 3 LIMITED, EUTOPIA INVESTMENTS KENT LIMITED, EUTOPIA INVESTMENTS KENT LIMITED, EUTOPIA INVESTMENTS 3 LIMITED, Mrs Diane Dentith and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EUTOPIA HOMES (KENT) LIMITED's risk level?: WhiteIntel flags EUTOPIA HOMES (KENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EUTOPIA HOMES (KENT) LIMITED appear across sources?: EUTOPIA HOMES (KENT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUTOPIA HOMES (KENT) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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