Who owns CRYSTAL CARE HOMES TOPSHAM LIMITED?

In the current sources, CRYSTAL CARE HOMES TOPSHAM LIMITED is connected to LNT CARE DEVELOPMENTS (5) LIMITED, CRYSTAL CARE (2) VB MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRYSTAL CARE HOMES TOPSHAM LIMITED's risk level?

WhiteIntel flags CRYSTAL CARE HOMES TOPSHAM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRYSTAL CARE HOMES TOPSHAM LIMITED appear across sources?

CRYSTAL CARE HOMES TOPSHAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 32

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

Legal entityLowActive

CRYSTAL CARE HOMES TOPSHAM LIMITED

Name: CRYSTAL CARE HOMES TOPSHAM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRYSTAL CARE HOMES TOPSHAM LIMITED, Company, GB

CRYSTAL CARE HOMES TOPSHAM LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15712938). UBO chain traced 32 hops, 2 owners, 8 officers. Cited to 2…

OO GB-COH-15712938Inc. 10 May 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-05-10
Legal form: ltd
Activity: 64203
Registered office: Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, 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

CRYSTAL CARE HOMES TOPSHAM LIMITED
- LNT CARE DEVELOPMENTS (5) LIMITED· beneficial owner87.5%· via CH PSC
- CRYSTAL CARE (2) VB MIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CRYSTAL CARE HOMES TOPSHAM LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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 UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 15712938
Status: active
Type: ltd
Incorporated: 2024-05-10
Registered office: Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
SIC: 64203

/05

People & control

10 parties · 5 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.

●
BUCKLEY, Timothy Michael
- director · British · appointed 2025-09-18 · Companies House
■
Crystal Care (2) Vb Midco Limited
- corporate PSC · 75–100% shares · England · since 2025-11-06 · CH · PSC register
Also holds roles at 2 other companies
- CRYSTAL CARE OPCO GROUP (2) LIMITEDbeneficial owner
- CRYSTAL CARE HOMES MARCHWOOD LIMITEDbeneficial owner
●
DEAN, Emma Jane
- director · British · appointed 2025-09-18 · Companies House
●
HORABIN, Kristian Joseph
- director · British · appointed 2025-10-14 · Companies House
●
MATHER, Tom
- director · British · appointed 2024-05-10 · Companies House
●
FRANKLAND, Nicholas Goodwin
- director · British · appointed 2024-05-10 · resigned · Companies House
■
Lnt Care Developments (5) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-11-06 · CH · PSC register
Also holds roles at 16 other companies
- LNT CARE DEVELOPMENTS LIMITEDbeneficial owner
- DANFORTH CARE WISBECH LIMITEDbeneficial owner
- CRYSTAL CARE HOMES SOUTHAMPTON LIMITEDbeneficial owner
●
LOWE, Matthew Graeme
- director · British · appointed 2024-05-10 · resigned · Companies House
●
SHARP, Keeley
- director · British · appointed 2024-05-10 · resigned · Companies House
●
WHARAM, Jonathan David
- director · British · appointed 2024-05-10 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CRYSTAL CARE HOMES TOPSHAM LIMITED?: In the current sources, CRYSTAL CARE HOMES TOPSHAM LIMITED is connected to LNT CARE DEVELOPMENTS (5) LIMITED, CRYSTAL CARE (2) VB MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRYSTAL CARE HOMES TOPSHAM LIMITED's risk level?: WhiteIntel flags CRYSTAL CARE HOMES TOPSHAM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRYSTAL CARE HOMES TOPSHAM LIMITED appear across sources?: CRYSTAL CARE HOMES TOPSHAM 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 CRYSTAL CARE HOMES TOPSHAM 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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