- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MONKTON GARDENS (HEBBURN) MANAGEMENT COMPANY LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-19
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- Potts Gray, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom
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.
- MONKTON GARDENS (HEBBURN) MANAGEMENT COMPANY LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MONKTON GARDENS (HEBBURN) MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15147575
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2023-09-19
- Registered office
- Potts Gray, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom
- SIC
- 98000
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-02
People & control
5 parties · 5 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.
- BALL, Steven Raymond
- director · British · appointed 2023-09-19 · Companies House
- Bdw Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-19 · CH · PSC register
Also holds roles at 454 other companies- BROUGHTON CHASE MANAGEMENT COMPANY LIMITEDbeneficial owner
- BROUGHTON MEWS (MILTON KEYNES) MANAGEMENT COMPANY LIMITEDbeneficial owner
- OAKFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- BRAZELL, Christopher
- director · British · appointed 2023-09-19 · Companies House
- POTTS GRAY MANAGEMENT COMPANY LTD
- corporate secretary · appointed 2023-09-19 · Companies House
- SOBOLEWSKI, Carl Antoni
- director · British · appointed 2023-09-19 · Companies House
5 parties · 5 current. Ceased and resigned records are retained as history.