- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SC & CO HOLDINGS LTD
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-01-24
- Legal form
- ltd
- Activity
- 74990
- Registered office
- The Old Courthouse, 18-20 St. Peters Churchyard, Derby, DE1 1NN, England
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.
- SC & CO HOLDINGS LTD
- SC & CO HOLDINGS LTD
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SC & CO HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11786375
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-24
- Registered office
- The Old Courthouse, 18-20 St. Peters Churchyard, Derby, DE1 1NN, England
- SIC
- 74990
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-06
- Outstanding charges
- 1
People & control
6 parties · 3 currentEvery 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.
- Certania Aquico-Uk Ltd
- corporate PSC · 75–100% shares · England · since 2025-11-20 · CH · PSC register
Also holds roles at 9 other companies- Daniel Lothar Edzard Beringerbeneficial owner
- RASG HOLDCO LTDbeneficial owner
- XACT CONSULTANCY AND TRAINING LTDbeneficial owner
- DEEGAN, Craig Aaron
- director · British · appointed 2019-01-24 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-10-15 · CH · PSC register
- GREEN, Steven William
- director · British · appointed 2019-01-24 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-10-15 · CH · PSC register
- C S REGULATORY LTDAlso holds roles at 2 other companies
- Mr Steven William Greenbeneficial owner
- Mr Craig Aaron Deeganbeneficial owner
- Mrs Helen Andrea Deegan
- individual PSC · 25–50% shares · England · ceased 2025-11-20 · CH · PSC register
- Mrs Ruth Eleanor Green
- individual PSC · 25–50% shares · England · ceased 2025-11-20 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.