- Sources fused
- 3
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
TRINITY GARDENS (GRAVESEND) NO.1 RESIDENTS COMPANY LIMITED
TRINITY GARDENS (GRAVESEND) NO.1 RESIDENTS COMPANY LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02607876). UBO chain traced 7 hops, 7 owners, 20…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-05-03
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 33 Station Road, Rainham, Gillingham, ME8 7RS, England
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.
- TRINITY GARDENS (GRAVESEND) NO.1 RESIDENTS COMPANY LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRINITY GARDENS (GRAVESEND) NO.1 RESIDENTS COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02607876
- Status
- active
- Type
- ltd
- Incorporated
- 1991-05-03
- Registered office
- 33 Station Road, Rainham, Gillingham, ME8 7RS, England
- SIC
- 98000
| Metric | 2025 |
|---|---|
| Shareholder funds | £170 |
| Fixed assets | £176 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
20 parties · 3 currentEvery 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.
- DEAN, June
- director · British · appointed 2017-11-28 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-12-17 · CH · PSC register
- NAUGTON, Rhianna Louise
- director · British · appointed 2021-04-21 · Companies House
- O'TOOLE, Tracy Marion
- secretary · British · appointed 2011-05-31 · Companies House
- BASS, Janice
- director · British · appointed 2011-11-10 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-07-31 · CH · PSC register
- BEGBIE, John
- director · British · resigned · Companies House
- BISCOE, Simon John
- director · British · appointed 1995-02-09 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-06-26 · CH · PSC register
- CHEEMA, Jasbir Kaur
- director · British · appointed 1995-02-09 · resigned · Companies House
- CHRISTENSEN, Alida
- director · British · appointed 1997-12-11 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1991-05-03 · resigned · Companies House
- COURTS, Ian
- director · British · appointed 1991-05-03 · resigned · Companies House
- DEAN, Andrew David
- director · British · appointed 1995-02-09 · resigned · Companies House
- DENNEY, Raymond
- director · British · appointed 2003-07-30 · resigned · Companies House
- DUCKETT, Anthony Paul
- secretary · British · appointed 1991-05-03 · resigned · Companies House
- EDWARDS, John
- director · British · appointed 1991-05-03 · resigned · Companies House
- GUNNER, Jason
- director · British · appointed 2007-02-07 · resigned · Companies House
- HOLLAND, Stephen William
- director · British · appointed 1991-11-08 · resigned · Companies House
- HOOKER, Iain James
- director · British · appointed 2003-07-30 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-10-23 · CH · PSC register
- JONES, Ian Henry Drummond
- director · British · appointed 1991-05-03 · resigned · Companies House
- JONES, Pauline Edith
- secretary · British · appointed 1995-04-03 · resigned · Companies House
- LEE, Derek Jonathan
- secretary · British · appointed 1996-05-14 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRINITY GARDENS (GRAVESEND) NO.1 RESIDENTS COMPANY LIMITED?
- What is TRINITY GARDENS (GRAVESEND) NO.1 RESIDENTS COMPANY LIMITED's risk level?
- Where does TRINITY GARDENS (GRAVESEND) NO.1 RESIDENTS COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRINITY GARDENS (GRAVESEND) NO.1 RESIDENTS COMPANY LIMITED — nothing is disclosed before that.