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Coverage — measured
Sources fused
3
Ownership hops held
1

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

Legal entityLowActive

CROSSLEY INVESTMENT HOLDINGS LTD

CROSSLEY INVESTMENT HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13588146). UBO chain traced 1 hop, 1 owner, 2 officers, filed financials.…

OO GB-COH-13588146Inc. 26 Aug 2021ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2021-08-26
Legal form
ltd
Activity
64304
Registered office
Bankside 300 Broadland Business Park, Norwich, NR7 0LB, England
/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
Holdings / subsidiaries

None in current sources.

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

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CROSSLEY INVESTMENT HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13588146
Status
active
Type
ltd
Incorporated
2021-08-26
Registered office
Bankside 300 Broadland Business Park, Norwich, NR7 0LB, England
SIC
64304
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£50,570
Shareholder funds£8,400
Employees2
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/05

People & control

2 parties · 2 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.

  • CROSSLEY, Andrew Charles Dawson
    • director · British · appointed 2021-08-26 · Companies House
    • individual PSC · 75–100% shares · England · since 2021-08-26 · CH · PSC register
  • LEES, Helen Louise
    • director · British · appointed 2021-08-26 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CROSSLEY INVESTMENT HOLDINGS LTD?
In the current sources, CROSSLEY INVESTMENT HOLDINGS LTD is connected to Mr Andrew Charles Dawson Crossley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROSSLEY INVESTMENT HOLDINGS LTD's risk level?
WhiteIntel flags CROSSLEY INVESTMENT HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROSSLEY INVESTMENT HOLDINGS LTD appear across sources?
CROSSLEY INVESTMENT HOLDINGS LTD 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 CROSSLEY INVESTMENT HOLDINGS LTD. 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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