- Sources fused
- 3
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
10 CLAREVILLE GROVE LIMITED
10 CLAREVILLE GROVE LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05378304). UBO chain traced 11 hops, 11 owners, 9 officers, filed financials.…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-02-28
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, 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.
- 10 CLAREVILLE GROVE LIMITED
None in current sources.
11-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 10 CLAREVILLE GROVE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-28
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05378304
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-28
- Registered office
- Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
- SIC
- 98000
| Metric | 2025 |
|---|---|
| Shareholder funds | £3 |
| Fixed assets | £3 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 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.
- CHARLTON, William Wingate Hugo
- director · British · appointed 2005-02-28 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- HAMISH, Monica Lisa Mayrock Mc
- director · German · appointed 2026-06-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-06-05 · CH · PSC register
- Krishini Patel
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- Mrs Yamini Patel
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- Satish Patel
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- Deena Su Leen Ong
- individual PSC · 25–50% shares · Singapore · ceased 2024-06-05 · CH · PSC register
- FERGUSSON, Anne
- director · British · appointed 2007-04-16 · resigned · Companies House
- LBCO SECRETARIES LIMITED
- corporate secretary · appointed 2005-02-28 · resigned · Companies House
- LBCO SERVICES LIMITED
- corporate director · appointed 2005-02-28 · resigned · Companies House
- MITTAL, Ashkin Shivaranjan
- director · British · appointed 2005-02-28 · resigned · Companies House
- QUADRANT PROPERTY MANAGEMENT LIMITED
- corporate secretary · appointed 2005-02-28 · resigned · Companies House
- STANNING, Philip David
- director · British · appointed 2005-09-16 · resigned · Companies House
- TAN, Benjamin Wei Zhe
- director · Singaporean · appointed 2011-11-21 · resigned · Companies House
- individual PSC · 25–50% shares · Singapore · ceased 2024-06-05 · CH · PSC register
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 10 CLAREVILLE GROVE LIMITED?
- What is 10 CLAREVILLE GROVE LIMITED's risk level?
- Where does 10 CLAREVILLE GROVE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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