Who owns AVALON PHASE 2 MANAGEMENT COMPANY LIMITED?

In the current sources, AVALON PHASE 2 MANAGEMENT COMPANY LIMITED is connected to Persimmon Homes Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVALON PHASE 2 MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags AVALON PHASE 2 MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVALON PHASE 2 MANAGEMENT COMPANY LIMITED appear across sources?

AVALON PHASE 2 MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

AVALON PHASE 2 MANAGEMENT COMPANY LIMITED

Name: AVALON PHASE 2 MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVALON PHASE 2 MANAGEMENT COMPANY LIMITED, Company, GB

AVALON PHASE 2 MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2026 (gb-coh:17038321). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 1…

GB-COH 17038321Inc. 17 Feb 2026private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-02-17
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Persimmon House Lingcroft Lane, Fulford, York, YO19 4FE, 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

AVALON PHASE 2 MANAGEMENT COMPANY LIMITED
- Persimmon Homes Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVALON PHASE 2 MANAGEMENT COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AVALON PHASE 2 MANAGEMENT COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on AVALON PHASE 2 MANAGEMENT COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 17038321
Status: active
Type: private limited guarant nsc
Incorporated: 2026-02-17
Registered office: Persimmon House Lingcroft Lane, Fulford, York, YO19 4FE, United Kingdom
SIC: 98000

/04

People & control

5 parties · 5 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.

●
BASKETT, Thomas Matthew
- director · British · appointed 2026-02-17 · Companies House
●
HANKIN, Gareth John
- director · British · appointed 2026-02-17 · Companies House
●
MARSHALL, Phillip
- director · British · appointed 2026-02-17 · Companies House
■
Persimmon Homes Limited
- corporate PSC · significant influence or control · United Kingdom · since 2026-02-17 · CH · PSC register
Also holds roles at 158 other companies
- PERSIMMON SC (NO 1) LIMITEDbeneficial owner
- DOUGLAS GARDENS (HESKETH) MANAGEMENT COMPANY LTDbeneficial owner
- QUANTUM (GRAYS) MANAGEMENT COMPANY LIMITEDbeneficial owner
●
TRUSTGREEN (RFS) LIMITED
- corporate secretary · appointed 2026-02-17 · Companies House

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

/05

Common questions

Who owns AVALON PHASE 2 MANAGEMENT COMPANY LIMITED?: In the current sources, AVALON PHASE 2 MANAGEMENT COMPANY LIMITED is connected to Persimmon Homes Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVALON PHASE 2 MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags AVALON PHASE 2 MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVALON PHASE 2 MANAGEMENT COMPANY LIMITED appear across sources?: AVALON PHASE 2 MANAGEMENT COMPANY 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 AVALON PHASE 2 MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AVALON PHASE 2 MANAGEMENT COMPANY LIMITED — nothing is disclosed before that.

Claim this record