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Coverage — measured
Sources fused
3
Ownership hops held
6

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

Legal entityLowActive

KINGSWOOD ESTATES (S.E.) LIMITED

KINGSWOOD ESTATES (S.E.) LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02170108). UBO chain traced 6 hops, 3 owners, 5 officers, filed…

OO GB-COH-02170108Inc. 29 Sept 1987ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-09-29
Legal form
ltd
Activity
68100
Registered office
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
/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.

Walk the full UBO chain
6 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KINGSWOOD ESTATES (S.E.) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02170108
Status
active
Type
ltd
Incorporated
1987-09-29
Registered office
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
SIC
68100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£24,535
Shareholder funds£800
Fixed assets£52,000
Current assets£308,944
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 4 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.

6 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KINGSWOOD ESTATES (S.E.) LIMITED?
In the current sources, KINGSWOOD ESTATES (S.E.) LIMITED is connected to MARYLAND ESTATES LIMITED, MARYLAND ESTATES LIMITED, Sinclair Gardens Investments (Kensington) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSWOOD ESTATES (S.E.) LIMITED's risk level?
WhiteIntel flags KINGSWOOD ESTATES (S.E.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSWOOD ESTATES (S.E.) LIMITED appear across sources?
KINGSWOOD ESTATES (S.E.) 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 KINGSWOOD ESTATES (S.E.) 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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