Who owns CAVALRY HILL MANAGEMENT COMPANY LIMITED?

In the current sources, CAVALRY HILL MANAGEMENT COMPANY LIMITED is connected to AVANT HOMES (ENGLAND) LIMITED, AVANT HOMES (ENGLAND) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAVALRY HILL MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags CAVALRY HILL MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVALRY HILL MANAGEMENT COMPANY LIMITED appear across sources?

CAVALRY HILL MANAGEMENT COMPANY 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: 12

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

Legal entityLowActive

CAVALRY HILL MANAGEMENT COMPANY LIMITED

Name: CAVALRY HILL MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVALRY HILL MANAGEMENT COMPANY LIMITED, Company, GB

CAVALRY HILL MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06473717). UBO chain traced 12 hops, 2 owners, 16 officers. Cited…

OO GB-COH-06473717Inc. 15 Jan 2008private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-01-15
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England

/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

CAVALRY HILL MANAGEMENT COMPANY LIMITED
- AVANT HOMES (ENGLAND) LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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12 hops lockedDOSSIER

12-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 CAVALRY HILL MANAGEMENT COMPANY 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06473717
Status: active
Type: private limited guarant nsc
Incorporated: 2008-01-15
Registered office: Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England
SIC: 98000

/04

People & control

16 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.

■
Avant Homes (England) Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 60 other companies
- AVANT HOMES LIMITEDbeneficial owner
- MEADOW VIEW (ROLLASTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- COTTON YARD MANAGEMENT COMPANY LIMITEDbeneficial owner
●
COWPER, Rachel Josephine
- director · British · appointed 2021-11-30 · Companies House
●
SCARBOROUGH, Luke
- director · British · appointed 2026-03-20 · Companies House
●
BRODIE, Jonathan Ross
- director · British · appointed 2008-01-15 · resigned · Companies House
●
CHURCHHOUSE, Barry
- director · British · appointed 2013-05-01 · resigned · Companies House
●
COSTELLO, Edward John
- director · British · appointed 2011-09-09 · resigned · Companies House
●
CRONIN, George
- director · British · appointed 2013-05-01 · resigned · Companies House
●
DUFAUR, Elaine Elizabeth
- director · British · appointed 2013-04-01 · resigned · Companies House
●
GLEDHILL, Jeremy Lee
- director · British · appointed 2015-12-22 · resigned · Companies House
●
GREEN, Jason Cornelius
- director · British · appointed 2014-10-21 · resigned · Companies House
●
KETTERIDGE, Gregory Charles
- director · British · appointed 2011-09-09 · resigned · Companies House
●
MASSEY, Joanne Elizabeth
- secretary · British · appointed 2008-01-15 · resigned · Companies House
- director · British · appointed 2008-01-15 · resigned · Companies House
●
MOGHAL, Zahida Noreen
- director · British · appointed 2014-12-23 · resigned · Companies House
●
POLLOCK, John
- director · British · appointed 2013-02-05 · resigned · Companies House
●
SMITH, Martin
- director · British · appointed 2025-11-07 · resigned · Companies House
●
SOUTAR, Paul Andrew
- director · British · appointed 2013-04-01 · resigned · Companies House

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

/05

Common questions

Who owns CAVALRY HILL MANAGEMENT COMPANY LIMITED?: In the current sources, CAVALRY HILL MANAGEMENT COMPANY LIMITED is connected to AVANT HOMES (ENGLAND) LIMITED, AVANT HOMES (ENGLAND) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAVALRY HILL MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags CAVALRY HILL MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAVALRY HILL MANAGEMENT COMPANY LIMITED appear across sources?: CAVALRY HILL MANAGEMENT COMPANY 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 CAVALRY HILL MANAGEMENT COMPANY 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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