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Dossier
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TW NCA LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2005-01-19
Legal form
ltd
Activity
99999
Registered office
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

TW NCA LIMITED is a ltd registered in GB, incorporated 2005-01-19 (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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05337687
Status
active
Type
ltd
Incorporated
2005-01-19
Registered office
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
SIC
99999
Officers · 5 active
  • ASHRAFI, Sayed Suleiman
    secretary · appt 2024-12-09
  • GREEN, Christopher William
    director · British · appt 2014-02-19
  • HINDMARSH, Katherine Elizabeth
    director · British · appt 2024-12-09
  • HOLLAND, Abigail Louise
    director · British · appt 2014-02-19
  • PORTER, Amy Joanne
    director · British · appt 2026-01-16
  • BANHAM, Molly(resigned)
    secretary · appt 2019-11-01
  • CARR, Peter Anthony(resigned)
    secretary · British · appt 2008-04-15
  • CLAPHAM, Colin Richard(resigned)
    secretary · appt 2014-02-19
  • DE FEO, Caterina(resigned)
    secretary · British · appt 2005-07-15
  • HASTINGS, Jonathan Philip(resigned)
    secretary · British · appt 2005-01-20
  • JORDAN, James John(resigned)
    secretary · British · appt 2007-11-12
  • LONNON, Michael Andrew, Mr.(resigned)
    secretary · appt 2023-11-29
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-28
FORMERLY KNOWN AS
  • TWCP (STOCKPORT) HOLDINGS LIMITED
/07

Directorship network

93 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.

TAYLOR WIMPEY DEVELOPMENTS LIMITED
Taylor Wimpey Developments Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TW NCA LIMITED. 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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