Who owns PARK HOUSE WEST MANAGEMENT COMPANY LIMITED?

In the current sources, PARK HOUSE WEST MANAGEMENT COMPANY LIMITED is connected to Mr Steven David Smith, Mr Anthony John Patrick Williams, Mr Steven David Smith, Mr Anthony John Patrick Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARK HOUSE WEST MANAGEMENT COMPANY LIMITED's risk level?

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

Where does PARK HOUSE WEST MANAGEMENT COMPANY LIMITED appear across sources?

PARK HOUSE WEST MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PARK HOUSE WEST MANAGEMENT COMPANY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 10
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2004-02-06
Legal form: ltd
Activity: 98000
Registered office: Apartment 2 Park House West, 50 Park Place, Cheltenham, GL50 2RA, England

Low

Risk

PARK HOUSE WEST MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2004-02-06 (active).

/03

Ownership & control

Owners / controllers

PARK HOUSE WEST MANAGEMENT COMPANY LIMITED
- Mr Steven David Smith· beneficial owner50%· via OpenOwnership
- Mr Anthony John Patrick Williams· beneficial owner50%· via OpenOwnership
- Mr Steven David Smith· beneficial owner37.5%· via ch_psc
- Mr Anthony John Patrick Williams· beneficial owner37.5%· via ch_psc

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

Activity timeline

20 Feb 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
06 Feb 2004Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 05037534
Status: active
Type: ltd
Incorporated: 2004-02-06
Registered office: Apartment 2 Park House West, 50 Park Place, Cheltenham, GL50 2RA, England
SIC: 98000

Officers · 2 active

SMITH, Steven David
director · British · appt 2012-08-31
WILLIAMS, Anthony John Patrick
director · British · appt 2015-07-31
PICKARD, Michael John(resigned)
secretary · British · appt 2008-01-10
NEPTUNE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2004-02-06
CAPPUCCINI, Bruno Andrea(resigned)
director · British · appt 2008-01-10
DOHERTY, Henry James(resigned)
director · British · appt 2010-06-23
PICKARD, Michael John(resigned)
director · British · appt 2004-03-12
TURNER, Michael Wallace(resigned)
director · British · appt 2004-03-12
STOORNE INCORPORATIONS LIMITED(resigned)
corporate nominee director · appt 2004-02-06
STOORNE SERVICES LIMITED(resigned)
corporate nominee director · appt 2004-02-06

Beneficial owners · PSC · 2 current

●
Mr Steven David Smith
individual PSC · England · since 2016-07-01
25–50% shares
●
Mr Anthony John Patrick Williams
individual PSC · England · since 2016-07-01
25–50% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-02-20

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARK HOUSE WEST 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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