- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CLOUGHTON (MANAGEMENT COMPANY) LIMITED
CLOUGHTON (MANAGEMENT COMPANY) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11452087). UBO chain traced 7 hops, 3 owners, 2 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-07-06
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Allerton Property Management Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England
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.
- CLOUGHTON (MANAGEMENT COMPANY) LIMITED
None in current sources.
7-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 CLOUGHTON (MANAGEMENT COMPANY) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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.
- 11452087
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-06
- Registered office
- Allerton Property Management Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England
- SIC
- 68320
People & control
4 parties · 2 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.
- HESSAY, Ian Peter
- director · British · appointed 2018-08-24 · Companies House
- Mulgrave Developments Limited
- corporate PSC · 75–100% shares · England · since 2018-08-24 · CH · PSC register
Also holds roles at 1 other company- Marquis Of Normanby Constantine Edmund Walter Phippsbeneficial owner
- Denison Till Company Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-08-24 · CH · PSC register
Also holds roles at 8 other companies- GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITEDbeneficial owner
- Mr Martin Frank Baird Frostbeneficial owner
- Mr Jonathan Paul Cripwellbeneficial owner
- FROST, Martin Frank Baird
- director · British · appointed 2018-07-06 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLOUGHTON (MANAGEMENT COMPANY) LIMITED?
- What is CLOUGHTON (MANAGEMENT COMPANY) LIMITED's risk level?
- Where does CLOUGHTON (MANAGEMENT COMPANY) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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