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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

HAWTHORN PLACE (COXHEATH) LTD

HAWTHORN PLACE (COXHEATH) LTD — active UK company, incorporated 2021 (oo:GB-COH-13112958). UBO chain traced 26 hops, 12 owners, 7 officers. Cited to 2…

OO GB-COH-13112958Inc. 05 Jan 2021ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-05
Legal form
ltd
Activity
98000
Registered office
10 Hawthorn Place, Coxheath, Maidstone, Kent, ME17 4XN, 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
26 hops lockedDOSSIER

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

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Everything we hold on HAWTHORN PLACE (COXHEATH) LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
13112958
Status
active
Type
ltd
Incorporated
2021-01-05
Registered office
10 Hawthorn Place, Coxheath, Maidstone, Kent, ME17 4XN, England
SIC
98000
/04

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.

  • GARDNER, Neil Owen
    • director · British · appointed 2022-03-15 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-05-30 · CH · PSC register
  • HANCOCK, Edward Charles John
    • director · British · appointed 2026-03-16 · Companies House
  • KILLEN, William Jonathon
    • director · British · appointed 2022-03-15 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-05-30 · CH · PSC register
  • HANCOCK, Rebecca
    • director · British · appointed 2022-03-15 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-05-30 · CH · PSC register
  • Imperium (Coxheath) Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2022-04-07 · CH · PSC register
    Also holds roles at 4 other companies
  • MARSHALL, Barry Robert
    • director · British · appointed 2021-01-05 · resigned · Companies House
  • THOMAS, Sean Michael
    • director · South African · appointed 2022-03-15 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-05-30 · CH · PSC register
  • WALKER, Lewis George Harry
    • director · British · appointed 2022-03-15 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-05-30 · CH · PSC register

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

/05

Common questions

Who owns HAWTHORN PLACE (COXHEATH) LTD?
In the current sources, HAWTHORN PLACE (COXHEATH) LTD is connected to IMPERIUM (COXHEATH) LIMITED, Mr William Jonathon Killen, Mr Lewis George Harry Walker, Mr Sean Michael Thomas, Mrs Rebecca Hancock and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAWTHORN PLACE (COXHEATH) LTD's risk level?
WhiteIntel flags HAWTHORN PLACE (COXHEATH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAWTHORN PLACE (COXHEATH) LTD appear across sources?
HAWTHORN PLACE (COXHEATH) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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