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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

KILWORTHY MANAGEMENT COMPANY (TORQUAY) LIMITED

KILWORTHY MANAGEMENT COMPANY (TORQUAY) LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02613020). UBO chain traced 10 hops, 10 owners, 20 officers.…

OO GB-COH-02613020Inc. 21 May 1991private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-05-21
Legal form
private limited guarant nsc
Activity
98000
Registered office
135 Reddenhill Road, Torquay, TQ1 3NT, 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
Holdings / subsidiaries

None in current sources.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02613020
Status
active
Type
private limited guarant nsc
Incorporated
1991-05-21
Registered office
135 Reddenhill Road, Torquay, TQ1 3NT, England
SIC
98000
/04

People & control

17 parties · 3 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.

  • BARRON, Gary Vincent
    • director · British · appointed 2013-06-01 · Companies House
    • individual PSC · significant influence or control · England · since 2017-05-01 · CH · PSC register
  • CROWN PROPERTY MANAGEMENT LTD
    • corporate secretary · appointed 2020-07-10 · Companies House
  • LUFF, Kathleen Mary
    • director · British · appointed 1999-12-09 · Companies House
    • individual PSC · significant influence or control · England · since 2017-05-01 · CH · PSC register
    • secretary · British · appointed 2002-02-12 · resigned · Companies House
  • BELL, Jon Paul
    • director · British · appointed 2001-12-12 · resigned · Companies House
  • BENN, Susan Anne
    • director · British · appointed 2013-06-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-06-05 · CH · PSC register
  • BISHOP, Julie
    • secretary · British · appointed 1991-05-21 · resigned · Companies House
  • BISHOP, Raymond John
    • director · British · appointed 1991-05-21 · resigned · Companies House
  • CHARLESWORTH, Mary
    • director · British · appointed 2013-06-01 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2025-11-04 · CH · PSC register
  • COLDICOTT, Adrian John
    • secretary · appointed 2012-05-29 · resigned · Companies House
    • secretary · appointed 2010-09-30 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-07-10 · CH · PSC register
  • COSY LETTINGS LTD
    • corporate secretary · appointed 1995-04-08 · resigned · Companies House
  • DAVIES, Carlton Edward
    • director · British · appointed 1995-04-08 · resigned · Companies House
  • GAGG, Deborah Ann
    • secretary · British · appointed 2001-05-22 · resigned · Companies House
    • director · British · appointed 1995-04-08 · resigned · Companies House
  • HALL-TOMKIN, Joanna Helen
    • director · British · appointed 1995-04-08 · resigned · Companies House
  • HEESEM, Nicola Ann
    • director · British · appointed 1997-12-19 · resigned · Companies House
  • LIBBY, Darren-Jon
    • director · British · appointed 1998-10-22 · resigned · Companies House
  • TMS SOUTH WEST LIMITED
    • corporate secretary · appointed 2012-02-01 · resigned · Companies House
  • TORBAY MANAGEMENT SERVICES LIMITED
    • corporate secretary · appointed 1999-10-12 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KILWORTHY MANAGEMENT COMPANY (TORQUAY) LIMITED?
In the current sources, KILWORTHY MANAGEMENT COMPANY (TORQUAY) LIMITED is connected to Mr Adrian John Coldicott, Mr Gary Vincent Barron, Miss Susan Anne Benn, Mrs Mary Charlesworth, Ms Kathleen Mary Luff and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KILWORTHY MANAGEMENT COMPANY (TORQUAY) LIMITED's risk level?
WhiteIntel flags KILWORTHY MANAGEMENT COMPANY (TORQUAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KILWORTHY MANAGEMENT COMPANY (TORQUAY) LIMITED appear across sources?
KILWORTHY MANAGEMENT COMPANY (TORQUAY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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