LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-08-24
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
Low
Risk
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED is a ltd registered in GB, incorporated 2005-08-24 (active).
/03
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
- SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
Holdings / subsidiaries
- SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05544767
- Status
- active
- Type
- ltd
- Incorporated
- 2005-08-24
- Registered office
- Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
- SIC
- 68100
Officers · 4 active
- TAVERNOR, Richard Matthewsecretary · appt 2022-03-29
- CLOWES, David Charlesdirector · British · appt 2012-12-18
- FREEMAN, Marc Pauldirector · British · appt 2023-04-26
- TAVERNOR, Richard Matthewdirector · British · appt 2023-04-26
- DICKINSON, Ian David(resigned)secretary · appt 2020-10-30
- DICKINSON, Ian David(resigned)secretary · appt 2012-12-18
- STEVENSON, Natalie Clair(resigned)secretary · appt 2019-12-20
- WOOD-SMITH, Ian Michael(resigned)secretary · British · appt 2005-09-02
- SPEAFI SECRETARIAL LIMITED(resigned)corporate secretary · appt 2005-08-24
- BRACKEN, Michael Ernest(resigned)director · British · appt 2005-09-02
- CLOWES, Charles William(resigned)director · British · appt 2012-12-18
- DICKINSON, Ian David(resigned)director · British · appt 2012-12-18
Beneficial owners · PSC · 1 current
- ■Clowes Developments (Uk) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-07
/07
Directorship network
82 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLOWES DEVELOPMENTS (UK) LIMITED
- THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- PLOT 6 CASTLEWOOD LIMITEDbeneficial owner
- DOVE VALLEY PARK LIMITEDbeneficial owner
- CROWN PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- ELYSIUM GARDENS (EAST LONDON) LTDbeneficial owner
- FORBES PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- EAST MIDLANDS DISTRIBUTION CENTRE LIMITEDbeneficial owner
- ELYSIUM GARDENS (NORTH LONDON) LIMITEDbeneficial owner
- CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- IVANHOE (ASHBY) MANAGEMENT COMPANY LTDbeneficial owner
- STONEY STANTON BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (SCOTLAND) LIMITEDbeneficial owner
- CASTLE DONINGTON RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- DOROTHY FLUDE RETAIL PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- G. A. D. ESTATES LIMITEDbeneficial owner
- CENTRIX PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- WESSEX CAPITAL LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (MFDS) LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (NORTH WEST) LIMITEDbeneficial owner
- CALDENE PROPERTIES LTDbeneficial owner
- ASPECTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- ETIQUETTE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- PLOT 11 CASTLEWOOD LIMITEDbeneficial owner
- IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTDbeneficial owner
- FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- BEAUCHAMP BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- RIBER VIEW MANAGEMENT COMPANY LIMITEDbeneficial owner
- FORBES COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
- PLOT 9 CASTLEWOOD LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (MIDLANDS) LIMITEDbeneficial owner
- OMEGA COURT MANCO LIMITEDbeneficial owner
- CONDER DEVELOPMENTS LIMITEDbeneficial owner
- DERBY COUNTY (THE RAMS) LIMITEDbeneficial owner
- SIGNIA PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (MIDLANDS) LIMITEDbeneficial owner
- DERBY COUNTY (THE RAMS) STADIUM LIMITEDbeneficial owner
- FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASPECTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- DOVE VALLEY PARK LIMITEDbeneficial owner
- CROWN PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- ELYSIUM GARDENS (NORTH LONDON) LIMITEDbeneficial owner
- BENTLEY BRIDGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTDbeneficial owner
- CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITEDbeneficial owner
- CALDENE PROPERTIES LTDbeneficial owner
- PLOT 6 CASTLEWOOD LIMITEDbeneficial owner
- CONDER DEVELOPMENTS LIMITEDbeneficial owner
- CENTRIX PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- IVANHOE (ASHBY) MANAGEMENT COMPANY LTDbeneficial owner
- OMEGA COURT MANCO LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (NORTH WEST) LIMITEDbeneficial owner
- PLOT C CASTLEWOOD LIMITEDbeneficial owner
- PLOT 9 CASTLEWOOD LIMITEDbeneficial owner
- RIBER VIEW MANAGEMENT COMPANY LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (SCOTLAND) LIMITEDbeneficial owner
- ETIQUETTE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- STUD BROOK BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- DERBY COUNTY (THE RAMS) HOLDINGS LIMITEDbeneficial owner
- FAIRHAM PASTURES DEVELOPMENTS LIMITEDbeneficial owner
- WESSEX CAPITAL LIMITEDbeneficial owner
- BEAUCHAMP BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- CASTLE DONINGTON RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- STONEY STANTON BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (MFDS) LIMITEDbeneficial owner
- PLOT 11 CASTLEWOOD LIMITEDbeneficial owner
- EAST MIDLANDS DISTRIBUTION CENTRE LIMITEDbeneficial owner
- G. A. D. ESTATES LIMITEDbeneficial owner
- DERBY COUNTY (THE RAMS) LIMITEDbeneficial owner
- DOROTHY FLUDE RETAIL PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- CLOWES WESTERMAN LIMITEDbeneficial owner
- ELYSIUM GARDENS (EAST LONDON) LTDbeneficial owner
- SIGNIA PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTDbeneficial owner
- FORBES PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- FORBES COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED
- TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITEDbeneficial owner
- TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITEDbeneficial owner