Who owns EXPLORE HOLDINGS LTD?

In the current sources, EXPLORE HOLDINGS LTD is connected to TOWN HEAD ESTATE LIMITED, OAKFIELD MANOR ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXPLORE HOLDINGS LTD's risk level?

WhiteIntel flags EXPLORE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXPLORE HOLDINGS LTD appear across sources?

EXPLORE HOLDINGS LTD 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: 7

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

Legal entityLowActive

EXPLORE HOLDINGS LTD

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

EXPLORE HOLDINGS LTD — active UK company, incorporated 2014 (oo:GB-COH-08925433). UBO chain traced 7 hops, 2 owners, 3 holdings, 1 officer. Cited to 3…

OO GB-COH-08925433Inc. 06 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-03-06
Legal form: ltd
Activity: 64209
Registered office: Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW

/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

EXPLORE HOLDINGS LTD
- TOWN HEAD ESTATE LIMITED· beneficial owner37.5%· via CH PSC
- OAKFIELD MANOR ESTATES LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EXPLORE HOLDINGS LTD
- WS TANKER LOGISTICS LIMITED· beneficial owner37.5%· via CH PSC
- EXPLORE TRANSPORT LIMITED· beneficial owner87.5%· via CH PSC
- GLFA CO LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

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

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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 EXPLORE HOLDINGS LTD, 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
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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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Nov 2024iXBRL
Accounts filed for period ending 2024-11-30
06 Mar 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08925433
Status: active
Type: ltd
Incorporated: 2014-03-06
Registered office: Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2024
Net assets	£8,265,240
Cash	£183,920
Shareholder funds	£8,265,240
Fixed assets	£12,543,378
Current assets	£729,210
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

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

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.

●
COX, David Norman
- director · British · appointed 2014-03-06 · Companies House
■
Oakfield Manor Estates Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies
- SMITH & CO (HOLDINGS) LIMITEDbeneficial owner
- GRAYLAW WAREHOUSING LIMITEDbeneficial owner
- TEMPORARY BUILDINGS LIMITEDbeneficial owner
■
Town Head Estate Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- CHIEFTAIN FLEET MANAGEMENT LIMITEDbeneficial owner
- EAST SUFFOLK LOGISTICS LTDbeneficial owner
- Mrs Cheryl Coxbeneficial owner
●
EXPLORE TRANSPORT LIMITED
Also holds roles at 3 other companies
- PRIGMORE HAULAGE LTDbeneficial owner
- SELECT PLANT HIRE COMPANY LIMITEDbeneficial owner
- Select Plant Hire Company Limitedbeneficial owner
●
GLFA CO LIMITED
Also holds roles at 7 other companies
- GRAYLAW PROPERTIES LIMITEDbeneficial owner
- Mrs Sara Anne Boydbeneficial owner
- MEIR PROPERTIES LIMITEDbeneficial owner
●
WS TANKER LOGISTICS LIMITED
Also holds roles at 9 other companies
- TRACTION HANDLING LTDbeneficial owner
- WST GROUP LIMITEDbeneficial owner
- EWT LOGISTICS LIMITEDbeneficial owner

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

/06

Common questions

Who owns EXPLORE HOLDINGS LTD?: In the current sources, EXPLORE HOLDINGS LTD is connected to TOWN HEAD ESTATE LIMITED, OAKFIELD MANOR ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXPLORE HOLDINGS LTD's risk level?: WhiteIntel flags EXPLORE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXPLORE HOLDINGS LTD appear across sources?: EXPLORE 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 EXPLORE 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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