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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

LAPTHORNE ESTATES LIMITED

LAPTHORNE ESTATES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04817659). UBO chain traced 5 hops, 5 owners, 8 officers. Cited to 2 registries.

OO GB-COH-04817659Inc. 02 Jul 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-07-02
Legal form
ltd
Activity
68209
Registered office
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
/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
5 hops lockedSTANDARD

5-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 LAPTHORNE ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
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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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04817659
Status
active
Type
ltd
Incorporated
2003-07-02
Registered office
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
SIC
68209
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-24
Outstanding charges
2
/06

People & control

9 parties · 4 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.

  • HIRD, Jane Elizabeth
    • director · British · appointed 2011-07-15 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Mr Crispin John Boyce
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Mr Peter John Lewis
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • TOZER, James Robert
    • director · British · appointed 2011-07-15 · Companies House
  • CORPORATE APPOINTMENTS LIMITED
    • corporate nominee director · appointed 2003-07-02 · resigned · Companies House
  • SECRETARIAL APPOINTMENTS LIMITED
    • corporate nominee secretary · appointed 2003-07-02 · resigned · Companies House
  • TOZER, Patricia Mary
    • director · British · appointed 2003-07-02 · resigned · Companies House
  • TOZER, Robin Maddicott
    • director · British · appointed 2003-07-02 · resigned · Companies House
  • WEAL, Helen Mary
    • secretary · British · appointed 2003-07-02 · resigned · Companies House
    • director · British · appointed 2011-07-15 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LAPTHORNE ESTATES LIMITED?
In the current sources, LAPTHORNE ESTATES LIMITED is connected to Mr Crispin John Boyce, Mr Peter John Lewis, Mr Peter John Lewis, Mr Crispin John Boyce, Jane Elizabeth Hird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAPTHORNE ESTATES LIMITED's risk level?
WhiteIntel flags LAPTHORNE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAPTHORNE ESTATES LIMITED appear across sources?
LAPTHORNE ESTATES 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 LAPTHORNE ESTATES 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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