Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowDissolved

OLD FORGE CLOSE RESIDENTS LIMITED

OLD FORGE CLOSE RESIDENTS LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-15315802). UBO chain traced 9 hops, 9 owners, 3 officers. Cited to 2…

OO GB-COH-15315802Inc. 29 Nov 2023ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-11-29
Legal form
ltd
Activity
98000
Registered office
4 & 6 Old Forge Close, Great Bookham, Surrey, KT23 4FR, 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.

Walk the full UBO chain
9 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 OLD FORGE CLOSE RESIDENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15315802
Status
dissolved
Type
ltd
Incorporated
2023-11-29
Registered office
4 & 6 Old Forge Close, Great Bookham, Surrey, KT23 4FR, England
SIC
98000
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-02-17overdue
/05

People & control

8 parties · 0 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.

  • BOWIE, Dean
    • director · British · appointed 2023-11-29 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2024-12-20 · CH · PSC register
  • CROWE, Julia
    • director · British · appointed 2024-12-20 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-11-06 · CH · PSC register
  • Mr Scott David Dewar
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-12-19 · CH · PSC register
  • Ms Janet Barbara Hudson
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-12-18 · CH · PSC register
  • Ms Margaret Ann Brittin
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-12-19 · CH · PSC register
  • Ms Mary Priscilla Mitchell
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-12-18 · CH · PSC register
  • Ms Sarah Lendrum Mason
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-12-18 · CH · PSC register
  • WAKEFORD, Cindy
    • director · British · appointed 2024-12-20 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-11-06 · CH · PSC register

8 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OLD FORGE CLOSE RESIDENTS LIMITED?
In the current sources, OLD FORGE CLOSE RESIDENTS LIMITED is connected to Dean Bowie, Dean Bowie, Ms Cindy Wakeford, Mrs Julia Crowe, Ms Mary Priscilla Mitchell and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLD FORGE CLOSE RESIDENTS LIMITED's risk level?
WhiteIntel flags OLD FORGE CLOSE RESIDENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLD FORGE CLOSE RESIDENTS LIMITED appear across sources?
OLD FORGE CLOSE RESIDENTS 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 OLD FORGE CLOSE RESIDENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…