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Coverage — measured
Sources fused
3

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

Legal entityLowActive

SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY LIMITED

SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04393930). 9 officers, filed financials. Cited to 3…

OO GB-COH-04393930Inc. 13 Mar 2002ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2002-03-13
Legal form
ltd
Activity
68201
Registered office
Anglers Rest, 1 Rayham Road, Whitstable, Kent, CT5 3DY
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04393930
Status
active
Type
ltd
Incorporated
2002-03-13
Registered office
Anglers Rest, 1 Rayham Road, Whitstable, Kent, CT5 3DY
SIC
68201
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£51,897
Cash£28,507
Shareholder funds£22,012
Fixed assets£24,698
Current assets£28,507
Employees2
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/05

People & control

8 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.

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

/06

Common questions

Who owns SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY LIMITED?
No ownership or control links for SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY LIMITED appear across sources?
SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY 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 SUMMER COURT (SWALECLIFFE) MANAGEMENT COMPANY 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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