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Dossier

CULMHEAD BUSINESS PARK (MANAGEMENT CO.) LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 71 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
UBO hops
71
/02

Key facts

Risk signal
Status
active
Incorporated
2003-03-25
Legal form
ltd
Activity
94990
Registered office
Bolham Brook Churchstanton, Buttles Lane, Taunton, TA3 7PT, England

CULMHEAD BUSINESS PARK (MANAGEMENT CO.) LIMITED is a ltd registered in GB, incorporated 2003-03-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
71 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04710596
Status
active
Type
ltd
Incorporated
2003-03-25
Registered office
Bolham Brook Churchstanton, Buttles Lane, Taunton, TA3 7PT, England
SIC
94990
Officers · 3 active
  • HALL, Peter Cresswell
    director · British · appt 2006-10-16
  • SAMPSON, Clare
    director · British · appt 2025-02-20
  • SHARPE, Robert
    director · British · appt 2006-10-16
  • BHARDWAJ, Ashok(resigned)
    nominee secretary · British · appt 2003-03-25
  • GOODMAN, Brian Ewens Michael(resigned)
    secretary · British · appt 2006-10-16
  • CROMRING LIMITED(resigned)
    corporate secretary · appt 2003-03-25
  • GOODMAN, Brian Ewens Michael(resigned)
    director · British · appt 2006-10-16
  • BARCROWN LIMITED(resigned)
    corporate director · appt 2003-03-25
  • BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
    corporate nominee director · appt 2003-03-25
Beneficial owners · PSC · 1 current

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

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PREMIER PENSION TRUSTEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CULMHEAD BUSINESS PARK (MANAGEMENT CO.) 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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