- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
TWYMANS MILL MANAGEMENT COMPANY LIMITED
TWYMANS MILL MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1990 (gb-coh:02465407). UBO chain traced 3 hops, 3 owners, 20 officers, filed…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-01-31
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 33 Station Road, Rainham, Gillingham, ME8 7RS, 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.
- TWYMANS MILL MANAGEMENT COMPANY LIMITED
None in current sources.
3-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 TWYMANS MILL MANAGEMENT COMPANY 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 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02465407
- Status
- active
- Type
- ltd
- Incorporated
- 1990-01-31
- Registered office
- 33 Station Road, Rainham, Gillingham, ME8 7RS, England
- SIC
- 98000
| Metric | 2025 |
|---|---|
| Shareholder funds | £14 |
| 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
20 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.
- BATTERSBY, Claire Louise
- director · British · appointed 2025-04-11 · Companies House
- FUREDI, Frank
- director · Canadian · appointed 2003-05-19 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-12-14 · CH · PSC register
- HARDING, Moyra
- director · British · appointed 2008-10-20 · Companies House
- secretary · British · appointed 2003-03-05 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-12-14 · CH · PSC register
- O'TOOLE, Tracy Marion
- secretary · appointed 2019-09-01 · Companies House
- SILVER, Katharine Jane Swann
- director · British · appointed 2022-11-04 · Companies House
- BEAZLEY, Geraldine
- director · British · appointed 2013-12-02 · resigned · Companies House
- BOOTH, Brian Ralph
- secretary · British · resigned · Companies House
- BROWN, Peter
- director · British · appointed 2014-09-25 · resigned · Companies House
- CALVERT, John Foster
- director · British · appointed 2003-05-19 · resigned · Companies House
- CAXTONS COMMERCIAL LIMITED
- corporate secretary · appointed 2008-10-20 · resigned · Companies House
- FOXALL, Simon Dennis
- director · British · appointed 2021-05-10 · resigned · Companies House
- HARRIS, Bryan David, Mr.
- director · British · resigned · Companies House
- HESELDEN, Teresa Edith
- director · British · appointed 2003-03-05 · resigned · Companies House
- HOOK, Peter Robert
- director · British · resigned · Companies House
- KNIGHT, Jane Penelope
- director · British · appointed 2003-03-05 · resigned · Companies House
- MOXLEY, Russell
- secretary · appointed 2018-10-01 · resigned · Companies House
- Mr Peter Melvin Brown
- individual PSC · significant influence or control · United Kingdom · ceased 2021-12-14 · CH · PSC register
- RICKS, Betty Moreen
- director · British · appointed 2003-03-05 · resigned · Companies House
- SHERRATT, Nigel James Philip
- director · British · appointed 2015-09-24 · resigned · Companies House
- STANFORD WILKINSON, Constance
- director · British · appointed 2003-05-19 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TWYMANS MILL MANAGEMENT COMPANY LIMITED?
- What is TWYMANS MILL MANAGEMENT COMPANY LIMITED's risk level?
- Where does TWYMANS MILL MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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