Who owns OLD MILL ACCOUNTANCY LIMITED?

In the current sources, OLD MILL ACCOUNTANCY LIMITED is connected to OLD MILL TOPCO LIMITED, Mr Kevin Charles Whitmarsh, Mr Kevin Charles Whitmarsh, OLD MILL TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLD MILL ACCOUNTANCY LIMITED's risk level?

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

Where does OLD MILL ACCOUNTANCY LIMITED appear across sources?

OLD MILL ACCOUNTANCY LIMITED 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: 2
Ownership hops held: 15

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

Legal entityLowActive

OLD MILL ACCOUNTANCY LIMITED

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

OLD MILL ACCOUNTANCY LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13566765). UBO chain traced 15 hops, 4 owners, 2 holdings, 5 officers. Cited…

OO GB-COH-13566765Inc. 16 Aug 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-08-16
Legal form: ltd
Activity: 69201
Registered office: Maltravers House, Petters Way, Yeovil, BA20 1SH, United Kingdom

/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

OLD MILL ACCOUNTANCY LIMITED
- OLD MILL TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Kevin Charles Whitmarsh· beneficial owner100%· via OpenOwnership
- Mr Kevin Charles Whitmarsh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OLD MILL ACCOUNTANCY LIMITED
- OLD MILL TRUST CORPORATION LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedDOSSIER

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

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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 OLD MILL ACCOUNTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13566765
Status: active
Type: ltd
Incorporated: 2021-08-16
Registered office: Maltravers House, Petters Way, Yeovil, BA20 1SH, United Kingdom
SIC: 69201

/04

People & control

7 parties · 4 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.

●
CARLSON, Ian James
- director · British · appointed 2021-08-16 · Companies House
●
NEATH, Mark John
- director · British · appointed 2024-01-31 · Companies House
■
Old Mill Topco Limited
- corporate PSC · 75–100% shares · England · since 2021-10-25 · CH · PSC register
Also holds roles at 7 other companies
- OLD MILL FINANCIAL PLANNING LIMITEDbeneficial owner
- OLD MILL AUDIT LIMITEDbeneficial owner
- OLD MILL FINANCIAL PLANNING SERVICES LIMITEDbeneficial owner
●
RUDGE, Jamie Louise
- secretary · appointed 2022-10-11 · Companies House
●
OLD MILL TRUST CORPORATION LIMITED
Also holds roles at 3 other companies
- BUCKLAND NEWTON HIRE LIMITEDbeneficial owner
- GLASTONBURY FESTIVALS LIMITEDbeneficial owner
- OLD MILL ACCOUNTANCY 2021 LLPbeneficial owner
●
STONEHOUSE, Jolyon Roger Geoffrey
- director · British · appointed 2024-01-31 · resigned · Companies House
●
WHITMARSH, Kevin Charles
- director · British · appointed 2021-08-16 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-10-25 · CH · PSC register

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OLD MILL ACCOUNTANCY LIMITED?: In the current sources, OLD MILL ACCOUNTANCY LIMITED is connected to OLD MILL TOPCO LIMITED, Mr Kevin Charles Whitmarsh, Mr Kevin Charles Whitmarsh, OLD MILL TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLD MILL ACCOUNTANCY LIMITED's risk level?: WhiteIntel flags OLD MILL ACCOUNTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLD MILL ACCOUNTANCY LIMITED appear across sources?: OLD MILL ACCOUNTANCY LIMITED 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 OLD MILL ACCOUNTANCY 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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