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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
6

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

Legal entityLowActive

SIMPLEE CERAMICS LTD

SIMPLEE CERAMICS LTD — active UK company, incorporated 2010 (oo:GB-COH-07264771). UBO chain traced 6 hops, 6 owners, 5 officers, filed financials. Cited to 3…

OO GB-COH-07264771Inc. 25 May 2010ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-05-25
Legal form
ltd
Activity
86230
Registered office
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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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 SIMPLEE CERAMICS 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
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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
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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2024-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
07264771
Status
active
Type
ltd
Incorporated
2010-05-25
Registered office
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom
SIC
86230
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2024
Profit / (loss)£403,604
Net assets£1,420,845
Cash£87,566
Shareholder funds£20
Fixed assets£43,698
Current assets£1,483,129
Employees0
2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

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.

  • BYRNE, Ashley Rowland
    • director · British · appointed 2026-07-03 · Companies House
  • Corus Dent Uk Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2023-12-20 · CH · PSC register
    Also holds roles at 5 other companies
  • OPERA SIGNADENS S.A.
    • corporate director · appointed 2026-07-03 · Companies House
  • BONNARD, Nicolas
    • director · French · appointed 2023-12-20 · resigned · Companies House
  • CAXTON, Simon Roger
    • director · British · appointed 2010-05-25 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-12-20 · CH · PSC register
  • WOOD, Lee Robert
    • director · British · appointed 2010-05-25 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-12-20 · CH · PSC register

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

/06

Common questions

Who owns SIMPLEE CERAMICS LTD?
In the current sources, SIMPLEE CERAMICS LTD is connected to Mr Simon Roger Caxton, Mr Lee Robert Wood, Mr Lee Robert Wood, CORUS DENT UK LIMITED, Mr Simon Roger Caxton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMPLEE CERAMICS LTD's risk level?
WhiteIntel flags SIMPLEE CERAMICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMPLEE CERAMICS LTD appear across sources?
SIMPLEE CERAMICS 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 SIMPLEE CERAMICS 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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