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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

CHARLCOMBE HOMES BANNERDOWN LIMITED

CHARLCOMBE HOMES BANNERDOWN LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14145937). UBO chain traced 14 hops, 8 owners, 4 officers. Cited to 2…

OO GB-COH-14145937Inc. 01 Jun 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-06-01
Legal form
ltd
Activity
41202
Registered office
Ashdown Richmond Heights, Lansdown, Bath, BA1 5QJ, United Kingdom
/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.

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14 hops lockedSTANDARD

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

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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 CHARLCOMBE HOMES BANNERDOWN LIMITED, resolved and sourced — yours to keep, no subscription.

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

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/03

Register record, filings & financials

live · Companies House
Company no.
14145937
Status
active
Type
ltd
Incorporated
2022-06-01
Registered office
Ashdown Richmond Heights, Lansdown, Bath, BA1 5QJ, United Kingdom
SIC
41202
/04

People & control

6 parties · 6 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.

  • Charlcombe Estates Limited
    • corporate PSC · 25–50% shares · England · since 2022-06-01 · CH · PSC register
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2022-06-01 · CH · PSC register
    Also holds roles at 2 other companies
  • GIBSON, Alastair John Leigh
    • director · British · appointed 2022-06-01 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2022-06-01 · CH · PSC register
  • GIBSON, Penelope
    • director · British · appointed 2024-02-15 · Companies House
  • HARTLEY, John Alan
    • director · British · appointed 2022-06-01 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2022-06-01 · CH · PSC register
  • HARTLEY, Sally Anne
    • director · British · appointed 2024-02-15 · Companies House
  • John Hartley Investments Ltd
    • corporate PSC · 25–50% shares · England · since 2022-06-01 · CH · PSC register
    Also holds roles at 2 other companies

6 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHARLCOMBE HOMES BANNERDOWN LIMITED?
In the current sources, CHARLCOMBE HOMES BANNERDOWN LIMITED is connected to Mr John Alan Hartley, CHARLCOMBE ESTATES LIMITED, JOHN HARTLEY INVESTMENTS LTD, Mr Alastair John Leigh Gibson, CHARLCOMBE ESTATES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARLCOMBE HOMES BANNERDOWN LIMITED's risk level?
WhiteIntel flags CHARLCOMBE HOMES BANNERDOWN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLCOMBE HOMES BANNERDOWN LIMITED appear across sources?
CHARLCOMBE HOMES BANNERDOWN 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 CHARLCOMBE HOMES BANNERDOWN 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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