---
title: "CHISWELL PHASE 2 MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca294b7-8b77-5345-82f4-2b27baf5613b
json: https://whiteintel.dev/api/public/dossier/bca294b7-8b77-5345-82f4-2b27baf5613b
identifier: oo:GB-COH-09812934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHISWELL PHASE 2 MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09812934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bca294b7-8b77-5345-82f4-2b27baf5613b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca294b7-8b77-5345-82f4-2b27baf5613b  

## Ownership & control

### Owners / controllers

- **ABBEY DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f448777c-2beb-4976-ab47-d931caa9d95e

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £0 |
| Shareholder funds | £0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [SAPPHIRE PROPERTY MANAGEMENT LTD](https://whiteintel.dev/entity/794173c2-cd6d-5bed-8162-16f4761b8448) — corporate secretary · appointed 2020-10-01
- CURYLO KARAS, Monica — director · Polish · appointed 2024-02-20
- DAWSON, David John — secretary · appointed 2015-10-07 · resigned 2015-12-17
- [CRABTREE PM LIMITED](https://whiteintel.dev/entity/c9a66821-a1ea-5a44-8e97-18abfed802ed) — corporate secretary · appointed 2016-03-04 · resigned 2020-10-01
- [REMUS MANAGEMENT LIMITED](https://whiteintel.dev/entity/4c703236-26ca-56ed-ab8b-69bf7dda818c) — corporate secretary · appointed 2015-12-17 · resigned 2016-03-04
- CALLINAN, William Patrick Joseph — director · British · appointed 2015-10-07 · resigned 2018-02-23
- CRITCHELL, Stuart David — director · British · appointed 2015-10-07 · resigned 2018-02-23
- MOORE, Richard Dennis — director · British · appointed 2018-02-23 · resigned 2020-05-18
- SHAHID, Golam — director · British · appointed 2020-07-22 · resigned 2020-10-12
- WALLIS, Kathryn Patricia — director · British · appointed 2021-10-05 · resigned 2025-11-17
- WALLIS, Michael — director · British · appointed 2020-06-15 · resigned 2021-10-04

### Beneficial owners (Persons with Significant Control)

- [Abbey Developments Limited](https://whiteintel.dev/entity/f448777c-2beb-4976-ab47-d931caa9d95e) — 75–100% votes · corporate PSC · England — ceased 2018-02-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09812934
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09812934
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09812934/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHISWELL PHASE 2 MANAGEMENT LIMITED** — https://whiteintel.dev/entity/bca294b7-8b77-5345-82f4-2b27baf5613b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHISWELL PHASE 2 MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/bca294b7-8b77-5345-82f4-2b27baf5613b · Structured JSON: https://whiteintel.dev/api/public/dossier/bca294b7-8b77-5345-82f4-2b27baf5613b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._