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Dossier
■

THE SPINNEY (OTELEY ROAD) MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-05
Legal form
private limited guarant nsc
Activity
98000
Registered office
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

THE SPINNEY (OTELEY ROAD) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2018-12-05 (active).

/03

Ownership & control

Owners / controllers
  • THE SPINNEY (OTELEY ROAD) MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
11712643
Status
active
Type
private limited guarant nsc
Incorporated
2018-12-05
Registered office
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England
SIC
98000
Officers · 3 active
Beneficial owners · PSC · 1 current
  • ■
    Bellway Homes Limited
    corporate PSC · United Kingdom · since 2018-12-05 · trace owners →
    75–100% shares

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
2026-12-17
/07

Directorship network

821 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.

BELLWAY HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE SPINNEY (OTELEY ROAD) MANAGEMENT COMPANY 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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