Who owns RAYMOND BARKER (NEW WALTHAM) LIMITED?

In the current sources, RAYMOND BARKER (NEW WALTHAM) LIMITED is connected to Mr Kevin Raymond Barker, Mr Andrew Alexander Barker, Mr Andrew Alexander Barker, Mr Kevin Raymond Barker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAYMOND BARKER (NEW WALTHAM) LIMITED's risk level?

WhiteIntel flags RAYMOND BARKER (NEW WALTHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAYMOND BARKER (NEW WALTHAM) LIMITED appear across sources?

RAYMOND BARKER (NEW WALTHAM) 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: 3
Ownership hops held: 4

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

Legal entityLowActive

RAYMOND BARKER (NEW WALTHAM) LIMITED

Name: RAYMOND BARKER (NEW WALTHAM) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAYMOND BARKER (NEW WALTHAM) LIMITED, Company, GB

RAYMOND BARKER (NEW WALTHAM) LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00990761). UBO chain traced 4 hops, 4 owners, 2 holdings, 7 officers.…

OO GB-COH-00990761Inc. 02 Oct 1970ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 1970-10-02
Legal form: ltd
Activity: 64999
Registered office: 220 Station Road, New Waltham, Grimsby, South Humberside, DN36 4PH

/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

RAYMOND BARKER (NEW WALTHAM) LIMITED
- Mr Kevin Raymond Barker· beneficial owner50%· via OpenOwnership
- Mr Andrew Alexander Barker· beneficial owner50%· via OpenOwnership
- Mr Andrew Alexander Barker· beneficial owner37.5%· via CH PSC
- Mr Kevin Raymond Barker· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

RAYMOND BARKER (NEW WALTHAM) LIMITED
- N E -BET.COM LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

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

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/03

People & control

6 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.

●
BARKER, Andrew Alexander
- director · British · appointed 1997-05-23 · Companies House
- individual PSC · 25–50% shares · since 2017-05-08 · CH · PSC register
●
BARKER, Joseph
- director · British · appointed 2016-06-17 · Companies House

4 additional parties & networkSTANDARD

●
BARKER, Kevin Raymond
- secretary · British · appointed 2006-03-07 · Companies House
- director · British · appointed 1997-05-23 · Companies House
- individual PSC · 25–50% shares · since 2017-05-08 · CH · PSC register
●
BARKER, Mary Ellen
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BARKER, Raymond
- director · British · resigned · Companies House
●
N E -BET.COM LIMITED
Also holds roles at 3 other companies
- Mr Matthew Robert Hiltonbeneficial owner
- Nigel Kanebeneficial owner
- Tracey Rosemary Kanebeneficial owner

●
BARKER, Kevin Raymond
- secretary · British · appointed 2006-03-07 · Companies House
- director · British · appointed 1997-05-23 · Companies House
- individual PSC · 25–50% shares · since 2017-05-08 · CH · PSC register
●
BARKER, Mary Ellen
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BARKER, Raymond
- director · British · resigned · Companies House
●
N E -BET.COM LIMITED
Also holds roles at 3 other companies
- Mr Matthew Robert Hiltonbeneficial owner
- Nigel Kanebeneficial owner
- Tracey Rosemary Kanebeneficial owner

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 RAYMOND BARKER (NEW WALTHAM) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

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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

3 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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

28 Feb 2026iXBRL
Accounts filed for period ending 2026-02-28
02 Oct 1970Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00990761
Status: active
Type: ltd
Incorporated: 1970-10-02
Registered office: 220 Station Road, New Waltham, Grimsby, South Humberside, DN36 4PH
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£471,719
Shareholder funds	£471,719
Fixed assets	£36,645
Current assets	£452,055
Employees	3

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

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

Unlock Standard Dossier€39

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

/06

Common questions

Who owns RAYMOND BARKER (NEW WALTHAM) LIMITED?: In the current sources, RAYMOND BARKER (NEW WALTHAM) LIMITED is connected to Mr Kevin Raymond Barker, Mr Andrew Alexander Barker, Mr Andrew Alexander Barker, Mr Kevin Raymond Barker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAYMOND BARKER (NEW WALTHAM) LIMITED's risk level?: WhiteIntel flags RAYMOND BARKER (NEW WALTHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAYMOND BARKER (NEW WALTHAM) LIMITED appear across sources?: RAYMOND BARKER (NEW WALTHAM) 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 RAYMOND BARKER (NEW WALTHAM) 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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