Who owns CITADEL PROJECT MANAGEMENT LTD?

In the current sources, CITADEL PROJECT MANAGEMENT LTD is connected to Mr Andrew John Bayley, Mrs Sarah Elizabeth Bayley, Mr Andrew John Bayley, Mrs Sarah Elizabeth Bayley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITADEL PROJECT MANAGEMENT LTD's risk level?

WhiteIntel flags CITADEL PROJECT MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITADEL PROJECT MANAGEMENT LTD appear across sources?

CITADEL PROJECT MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

CITADEL PROJECT MANAGEMENT LTD

Name: CITADEL PROJECT MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITADEL PROJECT MANAGEMENT LTD, Company, GB

CITADEL PROJECT MANAGEMENT LTD — active UK company, incorporated 2011 (oo:GB-COH-07729592). UBO chain traced 4 hops, 4 owners, 3 holdings, 3 officers. Cited…

OO GB-COH-07729592Inc. 04 Aug 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-08-04
Legal form: ltd
Activity: 41202, 68209
Registered office: 1 The Courtyard Old Chester Road, Higher Walton, Warrington, Cheshire, WA4 6TG, England

/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

CITADEL PROJECT MANAGEMENT LTD
- Mr Andrew John Bayley· beneficial owner75%· via OpenOwnership
- Mrs Sarah Elizabeth Bayley· beneficial owner50%· via OpenOwnership
- Mr Andrew John Bayley· beneficial owner62.5%· via CH PSC
- Mrs Sarah Elizabeth Bayley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CITADEL PROJECT MANAGEMENT LTD
- BAYLEY & SWIFT LTD· beneficial owner50%· via OpenOwnership
- BAYLEY HOMES LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07729592
Status: active
Type: ltd
Incorporated: 2011-08-04
Registered office: 1 The Courtyard Old Chester Road, Higher Walton, Warrington, Cheshire, WA4 6TG, England
SIC: 41202, 68209

/04

People & control

3 parties · 2 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.

●
BAYLEY, Andrew John
- director · British · appointed 2011-08-04 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
●
BAYLEY, Sarah Elizabeth
- secretary · appointed 2016-04-11 · Companies House
- director · British · appointed 2023-04-24 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
BAYLEY & SWIFT LTD
Also holds roles at 2 other companies
- COLEDALE PROPERTY HOLDINGS LIMITEDbeneficial owner
- JOHN SWIFT HOMES LIMITEDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITADEL PROJECT MANAGEMENT LTD?: In the current sources, CITADEL PROJECT MANAGEMENT LTD is connected to Mr Andrew John Bayley, Mrs Sarah Elizabeth Bayley, Mr Andrew John Bayley, Mrs Sarah Elizabeth Bayley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITADEL PROJECT MANAGEMENT LTD's risk level?: WhiteIntel flags CITADEL PROJECT MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITADEL PROJECT MANAGEMENT LTD appear across sources?: CITADEL PROJECT MANAGEMENT LTD 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 CITADEL PROJECT MANAGEMENT LTD. 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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