- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
HARPWOOD HOUSE LIMITED
HARPWOOD HOUSE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09423140). UBO chain traced 18 hops, 8 owners, 2 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-02-04
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7RY, United Kingdom
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.
- HARPWOOD HOUSE LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09423140
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-04
- Registered office
- Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7RY, United Kingdom
- SIC
- 87100
People & control
4 parties · 3 currentEvery 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.
- Graham Care (Yb) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-01-23 · CH · PSC register
Also holds roles at 10 other companies- HAWKHURST HOUSE LIMITEDbeneficial owner
- HAZELDENE HOUSE LTDbeneficial owner
- KETTLEWELL HOUSE LIMITEDbeneficial owner
- GRAHAM, Karen Elizabeth, Dr
- director · British · appointed 2015-02-04 · Companies House
- individual PSC · significant influence or control · England · ceased 2018-10-23 · CH · PSC register
- GRAHAM, William Ernest
- director · British · appointed 2015-02-04 · Companies House
- individual PSC · significant influence or control · England · ceased 2018-10-23 · CH · PSC register
- Blackstown Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-01-23 · CH · PSC register
Also holds roles at 17 other companies- GRAHAM CARE (BL) LIMITEDbeneficial owner
- SOUTHLANDS HOUSE LIMITEDbeneficial owner
- GRAHAM LAND & DEVELOPMENTS LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARPWOOD HOUSE LIMITED?
- What is HARPWOOD HOUSE LIMITED's risk level?
- Where does HARPWOOD HOUSE LIMITED appear across sources?
Community intel
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