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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

CENTRAL PROPERTIES (DURHAM) LIMITED

CENTRAL PROPERTIES (DURHAM) LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00753850). UBO chain traced 9 hops, 5 owners, 6 officers. Cited to 2…

OO GB-COH-00753850Inc. 18 Mar 1963ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1963-03-18
Legal form
ltd
Activity
68209
Registered office
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
/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
9 hops lockedSTANDARD

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

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Standard Dossier€39

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 CENTRAL PROPERTIES (DURHAM) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.
00753850
Status
active
Type
ltd
Incorporated
1963-03-18
Registered office
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England
SIC
68209
/05

People & control

6 parties · 3 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.

  • CLAVERING, Esther Howe
    • secretary · British · appointed 2002-11-10 · Companies House
    • director · British · appointed 2002-11-10 · Companies House
    • individual PSC · significant influence or control · England · since 2024-03-21 · CH · PSC register
  • DEAS, Richard Barry
    • director · British · appointed 2024-06-01 · Companies House
  • Heaton Enterprises Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • CLAVERING, Christopher James
    • director · British · appointed 1991-09-29 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-08-12 · CH · PSC register
  • EASTER, Margaret
    • secretary · British · appointed 1991-04-29 · resigned · Companies House
    • director · British · appointed 1991-04-29 · resigned · Companies House
  • HEATON ENTERPRISES LIMITED
      Also holds roles at 2 other companies

    6 parties · 3 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns CENTRAL PROPERTIES (DURHAM) LIMITED?
    In the current sources, CENTRAL PROPERTIES (DURHAM) LIMITED is connected to Mr Christopher James Clavering, HEATON ENTERPRISES LIMITED, Mrs Esther Howe Clavering, HEATON ENTERPRISES LIMITED, Mr Christopher James Clavering. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CENTRAL PROPERTIES (DURHAM) LIMITED's risk level?
    WhiteIntel flags CENTRAL PROPERTIES (DURHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CENTRAL PROPERTIES (DURHAM) LIMITED appear across sources?
    CENTRAL PROPERTIES (DURHAM) 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 CENTRAL PROPERTIES (DURHAM) 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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