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LIVE · CORPUS
Dossier
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RALEIGH HOLT (BARNSTAPLE) MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
12
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2019-09-20
Legal form
private limited guarant nsc
Activity
68320
Registered office
One, Station Approach, Harlow, Essex, CM20 2FB, England

RALEIGH HOLT (BARNSTAPLE) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2019-09-20 (active).

/03

Ownership & control

Owners / controllers
  • RALEIGH HOLT (BARNSTAPLE) MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12217974
Status
active
Type
private limited guarant nsc
Incorporated
2019-09-20
Registered office
One, Station Approach, Harlow, Essex, CM20 2FB, England
SIC
68320
Officers · 3 active
  • WARWICK ESTATES PROPERTY MANAGEMENT LTD
    corporate secretary · appt 2022-07-15
  • SINGH-PORRITT, Frank Keers
    director · British · appt 2024-12-04
  • SPICER, Andrew James
    director · British · appt 2026-02-13
  • MICHELMORES SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2019-09-20
  • BENNETT, Matthew Edward(resigned)
    director · British · appt 2019-09-20
  • DAVIES, Timothy James(resigned)
    director · British · appt 2021-06-10
  • HART, Robert James Leslie(resigned)
    director · British · appt 2024-12-06
  • HOLLAND, Mark Antony(resigned)
    director · British · appt 2019-09-20
  • LLEWELLYN, Dafydd(resigned)
    director · British · appt 2020-06-30
  • PILGRIM, Andrea Frances(resigned)
    director · British · appt 2024-12-11
  • REID, Nicki Ann(resigned)
    director · British · appt 2019-10-28
  • TSE, Kee Yan(resigned)
    director · British · appt 2022-12-16
Beneficial owners · PSC · 1 current
  • ■
    Bdw Trading Limited
    corporate PSC · United Kingdom · since 2019-09-20 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-10-03
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£0
Shareholder funds£0
1 earlier yearStandard

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

Unlock in the full dossier

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

/07

Directorship network

462 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BDW TRADING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RALEIGH HOLT (BARNSTAPLE) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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