Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

PERIWINKLE DEVELOPMENTS LIMITED

PERIWINKLE DEVELOPMENTS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02224709). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2…

OO GB-COH-02224709Inc. 26 Feb 1988ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1988-02-26
Legal form
ltd
Activity
68100
Registered office
Central House,124 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERIWINKLE DEVELOPMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PERIWINKLE DEVELOPMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on PERIWINKLE DEVELOPMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02224709
Status
active
Type
ltd
Incorporated
1988-02-26
Registered office
Central House,124 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS
SIC
68100
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-11-14
/05

People & control

2 parties · 1 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.

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PERIWINKLE DEVELOPMENTS LIMITED?
In the current sources, PERIWINKLE DEVELOPMENTS LIMITED is connected to Mr Colin Andrew Keam-George. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERIWINKLE DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags PERIWINKLE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERIWINKLE DEVELOPMENTS LIMITED appear across sources?
PERIWINKLE DEVELOPMENTS 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 PERIWINKLE DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…