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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

BATCHWORTH PARK PROPERTY LIMITED

BATCHWORTH PARK PROPERTY LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03017722). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03017722Inc. 02 Feb 1995ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-02-02
Legal form
ltd
Activity
93110
Registered office
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
/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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03017722
Status
active
Type
ltd
Incorporated
1995-02-02
Registered office
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
SIC
93110
/04

People & control

16 parties · 2 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.

  • CROWN GOLF GROUP LIMITED
    • corporate director · appointed 2021-08-27 · Companies House
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 10 other companies
  • FLEMING, Campbell David
    • director · British · appointed 2024-04-15 · Companies House
  • DAVIES, Ray Alan
    • secretary · British · appointed 2002-01-16 · resigned · Companies House
  • DAVIES, Raymond Alan
    • director · British · appointed 2001-04-12 · resigned · Companies House
  • DIXON, Hugh Ward
    • director · British · appointed 1995-03-01 · resigned · Companies House
  • FULCHER, Daniel George
    • director · British · appointed 2018-12-18 · resigned · Companies House
  • GREALEY, Martyn
    • director · British · appointed 2002-03-25 · resigned · Companies House
  • HARDGRAVE, Mark William
    • secretary · Australian · appointed 2003-01-09 · resigned · Companies House
    • director · Australian · appointed 2003-01-09 · resigned · Companies House
  • HARRISON, James Maurice
    • secretary · British · appointed 1995-03-01 · resigned · Companies House
    • director · British · appointed 1995-03-01 · resigned · Companies House
  • HICKS, Gwyn
    • secretary · British · appointed 2008-04-01 · resigned · Companies House
    • director · British · appointed 2011-07-15 · resigned · Companies House
  • JARVIS, Diane
    • secretary · British · appointed 2002-09-06 · resigned · Companies House
    • director · British · appointed 2001-12-31 · resigned · Companies House
  • LEWIS, Stephen Geoffrey
    • director · British · appointed 2008-07-31 · resigned · Companies House
  • MARSHALL, Christopher John
    • director · British · appointed 2021-10-15 · resigned · Companies House
  • POLLOCK, Kieron John
    • secretary · British · appointed 2003-10-01 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1995-02-02 · resigned · Companies House
  • TAIT, Allan Hugh
    • secretary · British · appointed 1998-01-26 · resigned · Companies House

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

/05

Common questions

Who owns BATCHWORTH PARK PROPERTY LIMITED?
In the current sources, BATCHWORTH PARK PROPERTY LIMITED is connected to CROWN GOLF GROUP LIMITED, CROWN GOLF GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BATCHWORTH PARK PROPERTY LIMITED's risk level?
WhiteIntel flags BATCHWORTH PARK PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BATCHWORTH PARK PROPERTY LIMITED appear across sources?
BATCHWORTH PARK PROPERTY 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 BATCHWORTH PARK PROPERTY 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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