Who owns CHISWELL PHASE 2 MANAGEMENT LIMITED?

In the current sources, CHISWELL PHASE 2 MANAGEMENT LIMITED is connected to ABBEY DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHISWELL PHASE 2 MANAGEMENT LIMITED's risk level?

WhiteIntel flags CHISWELL PHASE 2 MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHISWELL PHASE 2 MANAGEMENT LIMITED appear across sources?

CHISWELL PHASE 2 MANAGEMENT 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: 3
Ownership hops held: 3

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

Legal entityLowActive

CHISWELL PHASE 2 MANAGEMENT LIMITED

Name: CHISWELL PHASE 2 MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHISWELL PHASE 2 MANAGEMENT LIMITED, Company, GB

CHISWELL PHASE 2 MANAGEMENT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09812934). UBO chain traced 3 hops, 1 owner, 11 officers, filed…

OO GB-COH-09812934Inc. 07 Oct 2015private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-07
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Sapphire House, Whitehall Road, Colchester, CO2 8YU, 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

CHISWELL PHASE 2 MANAGEMENT LIMITED
- ABBEY DEVELOPMENTS LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Verified Dossier€29

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 CHISWELL PHASE 2 MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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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

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

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
07 Oct 2015Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09812934
Status: active
Type: private limited guarant nsc
Incorporated: 2015-10-07
Registered office: Sapphire House, Whitehall Road, Colchester, CO2 8YU, England
SIC: 98000

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£0
Shareholder funds	£0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 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.

●
CURYLO KARAS, Monica
- director · Polish · appointed 2024-02-20 · Companies House
●
SAPPHIRE PROPERTY MANAGEMENT LTD
- corporate secretary · appointed 2020-10-01 · Companies House
■
Abbey Developments Limited
- corporate PSC · 75–100% votes · England · ceased 2018-02-23 · CH · PSC register
Also holds roles at 30 other companies
- OAKWELL PLACE MANAGEMENT LIMITEDbeneficial owner
- ABBEY HAMPTON MANAGEMENT COMPANY LIMITEDbeneficial owner
- GRAY CLOSE MANAGEMENT LIMITEDbeneficial owner
●
CALLINAN, William Patrick Joseph
- director · British · appointed 2015-10-07 · resigned · Companies House
●
CRABTREE PM LIMITED
- corporate secretary · appointed 2016-03-04 · resigned · Companies House
●
CRITCHELL, Stuart David
- director · British · appointed 2015-10-07 · resigned · Companies House
●
DAWSON, David John
- secretary · appointed 2015-10-07 · resigned · Companies House
●
MOORE, Richard Dennis
- director · British · appointed 2018-02-23 · resigned · Companies House
●
REMUS MANAGEMENT LIMITED
- corporate secretary · appointed 2015-12-17 · resigned · Companies House
●
SHAHID, Golam
- director · British · appointed 2020-07-22 · resigned · Companies House
●
WALLIS, Kathryn Patricia
- director · British · appointed 2021-10-05 · resigned · Companies House
●
WALLIS, Michael
- director · British · appointed 2020-06-15 · resigned · Companies House

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

/06

Common questions

Who owns CHISWELL PHASE 2 MANAGEMENT LIMITED?: In the current sources, CHISWELL PHASE 2 MANAGEMENT LIMITED is connected to ABBEY DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHISWELL PHASE 2 MANAGEMENT LIMITED's risk level?: WhiteIntel flags CHISWELL PHASE 2 MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHISWELL PHASE 2 MANAGEMENT LIMITED appear across sources?: CHISWELL PHASE 2 MANAGEMENT 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 CHISWELL PHASE 2 MANAGEMENT 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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