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Coverage — measured
Sources fused
3
Ownership hops held
15

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

Legal entityLowActive

THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED

THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08777361). UBO chain traced 15 hops, 1 owner, 18 officers,…

OO GB-COH-08777361Inc. 15 Nov 2013private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-11-15
Legal form
private limited guarant nsc
Activity
82990
Registered office
One, Station Approach, Harlow, Essex, CM20 2FB, 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
15 hops lockedSTANDARD

15-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 THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

4 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
  • Financial history / periodic reportsSTANDARD
  • 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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-11-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
08777361
Status
active
Type
private limited guarant nsc
Incorporated
2013-11-15
Registered office
One, Station Approach, Harlow, Essex, CM20 2FB, England
SIC
82990
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-12-02
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£0
Shareholder funds£0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

18 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.

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

/07

Common questions

Who owns THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED?
In the current sources, THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED is connected to Leyton Mount Development Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED appear across sources?
THE CITRUS BUILDING MANAGEMENT COMPANY 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 THE CITRUS BUILDING MANAGEMENT COMPANY 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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