Who owns SIMTRANS INVESTMENTS LIMITED?

In the current sources, SIMTRANS INVESTMENTS LIMITED is connected to ALTERNATIVE EQUITY LIMITED, Mr Colin John Carter, SHILLING MERGERS LIMITED, WST GROUP LIMITED, ALTERNATIVE EQUITY LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMTRANS INVESTMENTS LIMITED's risk level?

WhiteIntel flags SIMTRANS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMTRANS INVESTMENTS LIMITED appear across sources?

SIMTRANS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SIMTRANS INVESTMENTS LIMITED

Name: SIMTRANS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMTRANS INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Subsidiaries: 2
Officers: 2
Beneficial owners: 5
Same address: 8
UBO hops: 29

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-11-10
Legal form: ltd
Activity: 70100
Registered office: 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom

Low

Risk

SIMTRANS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2023-11-10 (active).

/03

Ownership & control

Owners / controllers

SIMTRANS INVESTMENTS LIMITED
- ALTERNATIVE EQUITY LIMITED· beneficial owner75%· via OpenOwnership
- Mr Colin John Carter· beneficial owner· via OpenOwnership
- SHILLING MERGERS LIMITED· beneficial owner100%· via OpenOwnership
- WST GROUP LIMITED· beneficial owner37.5%· via ch_psc
- ALTERNATIVE EQUITY LIMITED· beneficial owner62.5%· via ch_psc
- WILLIAM STOBART & SON LIMITED· beneficial owner37.5%· via ch_psc
- SHILLING MERGERS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Colin John Carter· beneficial owner· via ch_psc

Holdings / subsidiaries

SIMTRANS INVESTMENTS LIMITED
- SIMTRANS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- SIMTRANS HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER29 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
22 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
10 Nov 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15275974
Status: active
Type: ltd
Incorporated: 2023-11-10
Registered office: 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom
SIC: 70100

Officers · 2 active

STOBART, Edward John
director · British · appt 2023-11-24
WALKERDINE, John Bartholomew
director · British · appt 2023-11-10

Beneficial owners · PSC · 2 current

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Wst Group Limited
corporate PSC · England · since 2025-10-07 · trace owners →
25–50% shares
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Alternative Equity Limited
corporate PSC · England · since 2023-11-24 · trace owners →
50–75% shares
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William Stobart & Son Limited
corporate PSC · England · ceased 2025-10-07 · trace owners →
25–50% shares
●
Mr Colin John Carter
individual PSC · United Kingdom · ceased 2023-11-24
significant influence or control
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Shilling Mergers Limited
corporate PSC · United Kingdom · ceased 2023-11-24 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-22
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SIMTRANS INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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Property holdings (UK)€99
Linked vessels & aircraft€99
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