- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
DANESCROFT LAND LIMITED
DANESCROFT LAND LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03734319). UBO chain traced 20 hops, 7 owners, 15 officers. Cited to 2 registries.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-03-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, 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.
- DANESCROFT LAND LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DANESCROFT LAND LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03734319
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-17
- Registered office
- Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
- SIC
- 41100
People & control
18 parties · 7 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.
- ALLEN, Charles Alexander
- director · British · appointed 2022-07-01 · Companies House
- Aston Dancey Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies- DANESCROFT (CULLOMPTON) LLPbeneficial owner
- DANESCROFT (WHITFIELD PROJECT MANAGEMENT) LLPbeneficial owner
- DANESCROFT (SWINDON PROJECT MANAGEMENT) LLPbeneficial owner
- Elmwick Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-10-05 · CH · PSC register
Also holds roles at 7 other companies- DANESCROFT DEVELOPMENT MANAGEMENT LLPbeneficial owner
- DANESCROFT (FRELD CLAVERINGS PM) LLPbeneficial owner
- Mr James Christopher Trelfabeneficial owner
- Fiera Real Estate Uk Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 182 other companies- DANESCROFT (CULLOMPTON) LLPbeneficial owner
- MANSE OPUS ANSTY (PLOT 3) LLPbeneficial owner
- WRENBRIDGE (HEMEL HEMPSTEAD) LLPbeneficial owner
- FREESTONE, Patrick Drew
- director · British · appointed 2023-09-13 · Companies House
- FRYER, Dominic Alun
- director · British · appointed 2005-11-21 · Companies House
- TRELFA, James Christopher
- director · British · appointed 2020-03-09 · Companies House
- CH VENTURES LIMITEDAlso holds roles at 17 other companies
- DANESCROFT (CULLOMPTON) LLPbeneficial owner
- DANESCROFT (WHITFIELD PROJECT MANAGEMENT) LLPbeneficial owner
- DANESCROFT (ALBION COURT) LLPbeneficial owner
- CIVIL, David
- secretary · British · appointed 1999-03-17 · resigned · Companies House
- director · British · appointed 1999-03-17 · resigned · Companies House
- Danescroft Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-10-05 · CH · PSC register
- DIGBY-BELL, Christopher Harvey
- director · British · appointed 1999-03-17 · resigned · Companies House
- FORD, Duncan Stewart
- director · British · appointed 2006-08-14 · resigned · Companies House
- GIBBS, Richard Howard
- director · British · appointed 1999-10-29 · resigned · Companies House
- PALMER, Raymond John Stewart, Mr.
- secretary · British · appointed 1999-03-17 · resigned · Companies House
- director · British · appointed 1999-03-17 · resigned · Companies House
- PRICE, Alexander
- director · British · appointed 2016-08-04 · resigned · Companies House
- QA NOMINEES LIMITED
- corporate nominee director · appointed 1999-03-17 · resigned · Companies House
- QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 1999-03-17 · resigned · Companies House
- WRIGHT, Steven Jon
- director · British · appointed 2022-10-05 · resigned · Companies House
18 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANESCROFT LAND LIMITED?
- What is DANESCROFT LAND LIMITED's risk level?
- Where does DANESCROFT LAND LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DANESCROFT LAND LIMITED — nothing is disclosed before that.