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Coverage — measured
Sources fused
3

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

Legal entityLowActive

MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED

MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04378825). 20 officers, filed financials. Cited to…

OO GB-COH-04378825Inc. 21 Feb 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2002-02-21
Legal form
ltd
Activity
98000
Registered office
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

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United Kingdom coverage Report a lead Expand in the graph Live UK register
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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 MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • 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.
04378825
Status
active
Type
ltd
Incorporated
2002-02-21
Registered office
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB
SIC
98000
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£18
Shareholder funds£18
Current assets£18
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

20 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.

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

/06

Common questions

Who owns MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED?
No ownership or control links for MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY LIMITED appear across sources?
MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY 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 MONTCLARE HOUSE (EASTBOURNE) MANAGEMENT COMPANY 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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