- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
NARDO DEVELOPMENTS LIMITED
NARDO DEVELOPMENTS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11695549). UBO chain traced 2 hops, 2 owners, 10 holdings, 1 officer. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-11-26
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Aldermary House, 10-15 Queen Street, London, London, EC4N 1TX, 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.
- NARDO DEVELOPMENTS LIMITED
- NARDO DEVELOPMENTS LIMITED
2-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.
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- 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 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11695549
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-26
- Registered office
- Aldermary House, 10-15 Queen Street, London, London, EC4N 1TX, United Kingdom
- SIC
- 41100
| Metric | 2025 |
|---|---|
| Shareholder funds | £802 |
| Fixed assets | £48 |
| Current assets | £26,163 |
| Employees | 1 |
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
7 parties · 1 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.
- CHILTON, Max Alexander
- director · British · appointed 2018-11-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-11-26 · CH · PSC register
- COPSE DEVELOPMENTS LTDAlso holds roles at 2 other companies
- BLACKONYX CAPITAL LTDbeneficial owner
- Mr Max Alexander Chiltonbeneficial owner
- OAK & OLIVE HOMES LIMITEDAlso holds roles at 9 other companies
- WHITE LAVENDER HOMES LIMITEDbeneficial owner
- LUFFIELD HOUSE LIMITEDbeneficial owner
- Mr Max Alexander Chiltonbeneficial owner
- SAPLING AND STONE HOMES LIMITEDAlso holds roles at 1 other company
- BLACKONYX CAPITAL LTDbeneficial owner
- SURTEES INVESTMENT LIMITEDAlso holds roles at 2 other companies
- BLACKONYX CAPITAL LTDbeneficial owner
- OAK & OLIVE HOMES LIMITEDbeneficial owner
- WHITE LAVENDER HOMES LIMITEDAlso holds roles at 2 other companies
- OAK & OLIVE HOMES LIMITEDbeneficial owner
- BLACKONYX CAPITAL LTDbeneficial owner
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NARDO DEVELOPMENTS LIMITED?
- What is NARDO DEVELOPMENTS LIMITED's risk level?
- Where does NARDO DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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