Who owns KEEPMOAT LIMITED?

In the current sources, KEEPMOAT LIMITED is connected to CASTLE 1 LIMITED, CASTLE 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEEPMOAT LIMITED's risk level?

WhiteIntel flags KEEPMOAT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEEPMOAT LIMITED appear across sources?

KEEPMOAT LIMITED 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: 11
Resolved records: 5

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

Legal entityLowActive

KEEPMOAT LIMITED

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

KEEPMOAT LIMITED — active UK company, incorporated 1986 (oo:GB-COH-01998780). UBO chain traced 11 hops, 2 owners, 24 holdings, 20 officers. Cited to 2…

OO GB-COH-01998780Inc. 12 Mar 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1986-03-12
Legal form: ltd
Activity: 70100
Registered office: Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

/02

Also appears in

The same real-world entity, resolved across sources.

/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

KEEPMOAT LIMITED
- CASTLE 1 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

KEEPMOAT LIMITED
- SOUTH WEST BURNLEY MANAGEMENT COMPANY LIMITED· beneficial owner· via OpenOwnership
- KGP (SHC) LIMITED· beneficial owner100%· via OpenOwnership
- OSMASTON REGENERATION PARTNERSHIP LLP· beneficial owner50%· via OpenOwnership
- SOAR BUILD LIMITED· beneficial owner50%· via OpenOwnership
- FORCE SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- KEEPMOAT PROPERTY LIMITED· beneficial owner100%· via OpenOwnership
- EVOLVE BUILT FOR LIFE LIMITED· beneficial owner50%· via OpenOwnership
- BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED· beneficial owner· via OpenOwnership
- BURNLEY WOOD MANAGEMENT COMPANY LIMITED· beneficial owner· via OpenOwnership
- BK SCOTSWOOD LLP· beneficial owner50%· via OpenOwnership
- KEEPMOAT SITE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- CONQUEST BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- KEEPMOAT HOMES LIMITED· beneficial owner100%· via OpenOwnership
- GOLDHALL ELECTRICAL LIMITED· beneficial owner87.5%· via CH PSC
- REGENCY PARK (SEFTON) MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- FAIRLANDS GATE MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 KEEPMOAT LIMITED, resolved and sourced — yours to keep, no subscription.

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 01998780
Status: active
Type: ltd
Incorporated: 1986-03-12
Registered office: Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
SIC: 70100

/05

People & control

29 parties · 4 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.

●
CASEY, Louise Marie
- secretary · appointed 2023-07-31 · Companies House
■
Castle 1 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- K&A MERGER LIMITEDbeneficial owner
●
DILLEY, Mark John
- director · British · appointed 2024-09-30 · Companies House
●
HOAD, Ian Graham
- director · British · appointed 2025-07-01 · Companies House
●
ALLISON, Thomas Eardley
- director · British · appointed 2008-09-01 · resigned · Companies House
●
ASH, Nicholas Peter
- director · British · appointed 2013-03-18 · resigned · Companies House
●
BEALE, Timothy Mark
- director · British · appointed 2018-03-19 · resigned · Companies House
●
BK SCOTSWOOD LLP
Also holds roles at 3 other companies
- NEW TYNE WEST DEVELOPMENT COMPANY LLPbeneficial owner
- BDW TRADING LIMITEDbeneficial owner
- Keepmoat Limitedbeneficial owner
●
BLUNT, David
- secretary · British · appointed 1996-03-01 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BOVIS, Christopher
- director · Greek · appointed 1996-08-01 · resigned · Companies House
●
BRAMALL, Terence George
- director · British · resigned · Companies House
●
BRANDON, Richard Harold John
- secretary · British · appointed 1996-03-01 · resigned · Companies House
●
BRIDGES, David
- director · British · appointed 2012-09-03 · resigned · Companies House
●
BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- Keepmoat Limitedbeneficial owner
●
CHARTERS, Lyn Michelle
- secretary · appointed 2017-04-30 · resigned · Companies House
●
CONQUEST BIDCO LIMITED
Also holds roles at 1 other company
- APOLLO SUPPORT SERVICES GROUP LIMITEDbeneficial owner
●
COWIE, David Eric
- director · British · appointed 2011-03-15 · resigned · Companies House
●
CUTLER, Mark Lloyd
- director · British · appointed 2015-02-02 · resigned · Companies House
●
EVOLVE BUILT FOR LIFE LIMITED
Also holds roles at 2 other companies
- Keepmoat Limitedbeneficial owner
- TGL REALISATIONS 2025 LIMITEDbeneficial owner
●
GOLDHALL ELECTRICAL LIMITED
Also holds roles at 2 other companies
- EQUANS REGENERATION (APOLLO) LIMITEDbeneficial owner
- Keepmoat Limitedbeneficial owner
●
HARDING, David John
- director · British · appointed 2004-02-01 · resigned · Companies House
●
HICKLING, Allen
- director · British · appointed 2008-04-01 · resigned · Companies House
●
HINDLEY, Peter
- director · British · appointed 2007-07-01 · resigned · Companies House
●
KEEPMOAT HOMES LIMITED
Also holds roles at 81 other companies
- SHERWOOD GRANGE (BILSTHORPE) MANAGEMENT LIMITEDbeneficial owner
- HOLBORN RIVERSIDE MANAGEMENT COMPANY LIMITEDbeneficial owner
- STIRLING FIELDS (NORTHSTOWE) MANAGEMENT COMPANY LIMITEDbeneficial owner
●
KGP (SHC) LIMITED
Also holds roles at 2 other companies
- SHEFFIELD HOUSING COMPANY LIMITEDbeneficial owner
- GREAT PLACES HOUSING GROUP LIMITEDbeneficial owner
●
OSMASTON REGENERATION PARTNERSHIP LLP
Also holds roles at 2 other companies
- Keepmoat Limitedbeneficial owner
- Derby City Councilbeneficial owner
●
PRIEST, Mark Richard
- secretary · appointed 2022-08-30 · resigned · Companies House
●
SOAR BUILD LIMITED
Also holds roles at 3 other companies
- SOAR ENTERPRISES LIMITEDbeneficial owner
- EQUANS REGENERATION HOLDINGS LIMITEDbeneficial owner
- Keepmoat Limitedbeneficial owner
●
SOUTH WEST BURNLEY MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- Keepmoat Limitedbeneficial owner

29 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KEEPMOAT LIMITED?: In the current sources, KEEPMOAT LIMITED is connected to CASTLE 1 LIMITED, CASTLE 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEEPMOAT LIMITED's risk level?: WhiteIntel flags KEEPMOAT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEEPMOAT LIMITED appear across sources?: KEEPMOAT LIMITED 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 KEEPMOAT LIMITED. 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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