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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

SUNBURY HOMES (HOLDINGS) LIMITED

SUNBURY HOMES (HOLDINGS) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07750786). UBO chain traced 4 hops, 4 owners, 5 holdings, 2 officers.…

OO GB-COH-07750786Inc. 24 Aug 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-08-24
Legal form
ltd
Activity
64203
Registered office
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
/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
Walk the full UBO chain
4 hops lockedVERIFIED

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

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Everything on SUNBURY HOMES (HOLDINGS) LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
07750786
Status
active
Type
ltd
Incorporated
2011-08-24
Registered office
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
SIC
64203
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,144,396
Cash£900
Current assets£4,001,636
Employees2
1 earlier yearVERIFIED

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

Unlock Full Dossier$29

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

/05

People & control

5 parties · 2 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.

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SUNBURY HOMES (HOLDINGS) LIMITED?
In the current sources, SUNBURY HOMES (HOLDINGS) LIMITED is connected to Mr Angus William Bates, Mrs Alicia Charmain Bates, Mr Angus William Bates, Mrs Alicia Charmain Bates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNBURY HOMES (HOLDINGS) LIMITED's risk level?
WhiteIntel flags SUNBURY HOMES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNBURY HOMES (HOLDINGS) LIMITED appear across sources?
SUNBURY HOMES (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.