Who owns WELCHCO LTD?

In the current sources, WELCHCO LTD is connected to Mr James Lewis Welch, Mr Thomas Colin Welch, Mr James Lewis Welch, Mr Thomas Colin Welch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WELCHCO LTD's risk level?

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

Where does WELCHCO LTD appear across sources?

WELCHCO 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: 2
Ownership hops held: 4

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

Legal entityLowActive

WELCHCO LTD

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

WELCHCO LTD — active UK company, incorporated 2020 (oo:GB-COH-12637067). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12637067Inc. 01 Jun 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-06-01
Legal form: ltd
Activity: 62012
Registered office: 54 Hague Avenue, Rawmarsh, Rotherham, S62 7PW, 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

WELCHCO LTD
- Mr James Lewis Welch· beneficial owner50%· via OpenOwnership
- Mr Thomas Colin Welch· beneficial owner50%· via OpenOwnership
- Mr James Lewis Welch· beneficial owner37.5%· via CH PSC
- Mr Thomas Colin Welch· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 WELCHCO LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2025Companies House
Accounts overdue
14 Jun 2024Companies House
Confirmation statement overdue
30 Jun 2023Companies House
Latest accounts made up
01 Jun 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12637067
Status: active
Type: ltd
Incorporated: 2020-06-01
Registered office: 54 Hague Avenue, Rawmarsh, Rotherham, S62 7PW, England
SIC: 62012

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2023-06-30
Accounts due: 2025-03-31overdue
Confirmation stmt due: 2024-06-14overdue

/06

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.

●
WELCH, James Lewis
- director · British · appointed 2020-06-01 · Companies House
- individual PSC · 25–50% shares · England · since 2020-06-01 · CH · PSC register
●
WELCH, Thomas Colin
- director · British · appointed 2020-06-01 · Companies House
- individual PSC · 25–50% shares · England · since 2020-06-01 · CH · PSC register

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

/07

Common questions

Who owns WELCHCO LTD?: In the current sources, WELCHCO LTD is connected to Mr James Lewis Welch, Mr Thomas Colin Welch, Mr James Lewis Welch, Mr Thomas Colin Welch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WELCHCO LTD's risk level?: WhiteIntel flags WELCHCO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WELCHCO LTD appear across sources?: WELCHCO 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 WELCHCO 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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