Who owns ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED?

In the current sources, ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED is connected to Mrs Linda Margaret Bacon, Mr Andrew Dane Morriss, Mr Daniel James Hickey, Mr Kevin Michael Goodman, Mrs Ryan James Kiernan and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED appear across sources?

ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED

Name: ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 15
Officers: 20
Beneficial owners: 9
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 1972-10-26
Legal form: ltd
Activity: 68320
Registered office: 51 Elmcroft, Pound Road Banstead, Surrey, SM7 2HS

Low

Risk

ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED is a ltd registered in GB, incorporated 1972-10-26 (active).

/03

Ownership & control

Owners / controllers

ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION LIMITED
- Mrs Linda Margaret Bacon· beneficial owner· via OpenOwnership
- Mr Andrew Dane Morriss· beneficial owner· via OpenOwnership
- Mr Daniel James Hickey· beneficial owner· via OpenOwnership
- Mr Kevin Michael Goodman· beneficial owner· via OpenOwnership
- Mrs Ryan James Kiernan· beneficial owner· via OpenOwnership
- Mr Antony Sinclair Hoare· beneficial owner· via OpenOwnership
- Miss Louise Elizabeth Simmons· beneficial owner· via ch_psc
- Mrs Debbie Newlan· beneficial owner· via ch_psc
- Mr Kelvin Barry Cargill· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 01078700
Status: active
Type: ltd
Incorporated: 1972-10-26
Registered office: 51 Elmcroft, Pound Road Banstead, Surrey, SM7 2HS
SIC: 68320

Officers · 4 active

BACON, Linda Margaret
director · British
HICKEY, Daniel James
director · British · appt 2020-03-11
HOARE, Antony Sinclair
director · British · appt 2018-08-13
NEWLAN, Debbie
director · British · appt 2013-04-23
DOBELL, Simon Paul(resigned)
secretary · British · appt 1996-10-02
FRANCIS, Laurence(resigned)
secretary · British · appt 1997-03-31
SEIDEL, Ursula(resigned)
secretary · British · appt 1997-10-01
SIMMONS, Louise Elizabeth(resigned)
secretary · British · appt 1999-10-04
SMITH, Micheline(resigned)
secretary · British · appt 1999-08-05
STEPHENSON, Roy Vickers(resigned)
secretary · British
WATSON, Karen(resigned)
secretary · British · appt 1998-11-05
AUGUST, Frank(resigned)
director · British · appt 1997-08-26

Beneficial owners · PSC · 4 current

●
Mr Daniel James Hickey
individual PSC · England · since 2020-03-11
significant influence or control
●
Mr Antony Sinclair Hoare
individual PSC · England · since 2018-08-13
significant influence or control
●
Mrs Debbie Newlan
individual PSC · since 2017-06-21
significant influence or control
●
Mrs Linda Margaret Bacon
individual PSC · since 2017-06-21
significant influence or control
●
Mr Kelvin Barry Cargill
individual PSC · England · ceased 2024-02-19
significant influence or control
●
Mr Andrew Dane Morriss
individual PSC · ceased 2025-12-11
significant influence or control
●
Mr Kevin Michael Goodman
individual PSC · ceased 2023-12-05
significant influence or control
●
Miss Louise Elizabeth Simmons
individual PSC · ceased 2021-06-21
significant influence or control
●
Mrs Ryan James Kiernan
individual PSC · ceased 2020-05-29
significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELMCROFT (BANSTEAD) RESIDENTS ASSOCIATION 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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Full ownership trace to the UBOStandard
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Cross-source resolution & same-addressStandard
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