Who owns CARESTON (LJA) HOLDINGS LIMITED?

In the current sources, CARESTON (LJA) HOLDINGS LIMITED is connected to Anthony James Prince, Mr James Shaw Campbell Adamson, Saffery Trustees (Uk) Limited, Ms Jenny Margaret Healy, Mrs Louisa Jean Moule and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARESTON (LJA) HOLDINGS LIMITED's risk level?

WhiteIntel flags CARESTON (LJA) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARESTON (LJA) HOLDINGS LIMITED appear across sources?

CARESTON (LJA) HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

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

Legal entityLowActive

CARESTON (LJA) HOLDINGS LIMITED

Name: CARESTON (LJA) HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARESTON (LJA) HOLDINGS LIMITED, Company, GB

CARESTON (LJA) HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-SC584542). UBO chain traced 12 hops, 10 owners, 2 holdings, 3 officers.…

OO GB-COH-SC584542Inc. 29 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-12-29
Legal form: ltd
Activity: 64209
Registered office: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

/02

Also appears in

GLEIF

CARESTON (LJA) HOLDINGS LIMITEDGLEIF · lei:213800I3BVJJF43A7Q54

The same real-world entity, resolved across sources.

/03

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

CARESTON (LJA) HOLDINGS LIMITED
- Anthony James Prince· beneficial owner75%· via OpenOwnership
- Mr James Shaw Campbell Adamson· beneficial owner75%· via OpenOwnership
- Saffery Trustees (Uk) Limited· beneficial owner62.5%· via CH PSC
- Ms Jenny Margaret Healy· beneficial owner75%· via OpenOwnership
- Mrs Louisa Jean Moule· beneficial owner50%· via OpenOwnership
- Mrs Louisa Jean Moule· beneficial owner37.5%· via CH PSC
- GILLESPIE MACANDREW (TRUSTEES) LIMITED· beneficial owner62.5%· via CH PSC
- Ms Jenny Margaret Healy· beneficial owner62.5%· via CH PSC
- Anthony James Prince· beneficial owner62.5%· via CH PSC
- Mr James Shaw Campbell Adamson· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

CARESTON (LJA) HOLDINGS LIMITED
- CARESTON LIMITED· beneficial owner37.5%· via CH PSC
- CARESTON (LJA) LIMITED· beneficial owner87.5%· via CH PSC

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12 hops lockedDOSSIER

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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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/04

Register record, filings & financials

live · Companies House

Company no.: SC584542
Status: active
Type: ltd
Incorporated: 2017-12-29
Registered office: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
SIC: 64209

/05

People & control

8 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.

●
ADAMSON, James Shaw Campbell
- director · British · appointed 2017-12-29 · Companies House
- individual PSC · 50–75% shares · Scotland · since 2018-01-18 · CH · PSC register
■
Gillespie Macandrew (Trustees) Limited
- corporate PSC · 50–75% shares · Scotland · since 2022-06-16 · CH · PSC register
Also holds roles at 4 other companies
- GRANGE HALL (SCOTLAND) LIMITEDbeneficial owner
- CRAIGLEITH CAPITAL LIMITEDbeneficial owner
- GILLESPIE MACANDREW LLPbeneficial owner
●
MOULE, Louisa Jean
- director · British · appointed 2017-12-29 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2017-12-29 · CH · PSC register
●
Ms Jenny Margaret Healy
- individual PSC · 50–75% shares · Scotland · since 2022-11-27 · CH · PSC register
●
PRINCE, Anthony James
- director · British · appointed 2023-12-13 · Companies House
- individual PSC · 50–75% shares · Scotland · since 2023-12-13 · CH · PSC register
■
Saffery Trustees (Uk) Limited
- corporate PSC · 50–75% shares · England · since 2022-06-16 · CH · PSC register
Also holds roles at 8 other companies
- ALFORD FARMING LIMITEDbeneficial owner
- TRADELINE GROUP LIMITEDbeneficial owner
- MISTER CLEAN LIMITEDbeneficial owner
●
CARESTON (LJA) LIMITED
Also holds roles at 1 other company
- Careston Holdingsbeneficial owner
●
CARESTON LIMITED
Also holds roles at 3 other companies
- Careston Holdingsbeneficial owner
- CARESTON PROPERTIES LTD.beneficial owner
- CARESTON (SMA) HOLDINGS LIMITEDbeneficial owner

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

/06

Common questions

Who owns CARESTON (LJA) HOLDINGS LIMITED?: In the current sources, CARESTON (LJA) HOLDINGS LIMITED is connected to Anthony James Prince, Mr James Shaw Campbell Adamson, Saffery Trustees (Uk) Limited, Ms Jenny Margaret Healy, Mrs Louisa Jean Moule and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARESTON (LJA) HOLDINGS LIMITED's risk level?: WhiteIntel flags CARESTON (LJA) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARESTON (LJA) HOLDINGS LIMITED appear across sources?: CARESTON (LJA) HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARESTON (LJA) HOLDINGS 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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