- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
CROFTON ESTATE MANAGEMENT COMPANY LTD
CROFTON ESTATE MANAGEMENT COMPANY LTD — active UK company, incorporated 2014 (oo:GB-COH-09056263). UBO chain traced 28 hops, 4 owners, 7 officers. Cited to 2…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-05-27
- Legal form
- ltd
- Activity
- 97000
- Registered office
- Citygate, St. James' Boulevard, Newcastle Upon Tyne, NE1 4JE
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.
- CROFTON ESTATE MANAGEMENT COMPANY LTD
None in current sources.
28-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 CROFTON ESTATE MANAGEMENT COMPANY LTD, 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.
- 09056263
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-27
- Registered office
- Citygate, St. James' Boulevard, Newcastle Upon Tyne, NE1 4JE
- SIC
- 97000
People & control
9 parties · 3 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.
- FITZGERALD, Sapna Bedi
- secretary · appointed 2024-09-30 · Companies House
- Grainger Pearl Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-03-26 · CH · PSC register
Also holds roles at 5 other companies- GRAINGER PEARL HOLDINGS LIMITEDbeneficial owner
- GRAINGER SOUTHWARK LIMITEDbeneficial owner
- OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- PATTINSON, Eliza
- director · British · appointed 2019-04-23 · Companies House
- ASHDOWN, Simon Richard
- director · British · appointed 2014-05-27 · resigned · Companies House
- MCGHIN, Adam
- secretary · appointed 2016-03-04 · resigned · Companies House
- Northumberland & Durham Property Trust Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-26 · CH · PSC register
Also holds roles at 30 other companies- MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE SANDWARREN MANAGEMENT COMPANY LIMITEDbeneficial owner
- KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITEDbeneficial owner
- ROBERTS, Andrew
- director · British · appointed 2014-05-27 · resigned · Companies House
- ROBSON, Mark Jeremy
- director · British · appointed 2015-06-02 · resigned · Companies House
- WINDLE, Michael Patrick
- secretary · appointed 2015-06-02 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CROFTON ESTATE MANAGEMENT COMPANY LTD?
- What is CROFTON ESTATE MANAGEMENT COMPANY LTD's risk level?
- Where does CROFTON ESTATE MANAGEMENT COMPANY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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