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Coverage — measured
Sources fused
1
Ownership hops held
5
Resolved records
2

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

Legal entityLowISSUED

ROMULUS HOLDINGS LIMITED

ROMULUS HOLDINGS LIMITED — UK company (lei:213800WZ91WGCY4V4R26). UBO chain traced 5 hops, 4 holdings. Cited to 1 registry.

LEI 213800WZ91WGCY4V4R26CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1999-10-05
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB
/02

Also appears in

companies_house_bulk
/03

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedSTANDARD

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

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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 ROMULUS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • ROMULUS HOLDINGS LIMITED became ultimate owner of ROMULUS WIMBLEDON LIMITED
    Registry-recorded ultimate parent relationship, effective 17 Jun 2026.
    17 Jun 2026
    gleif
  • ROMULUS HOLDINGS LIMITED became ultimate owner of ROMULUS SHORTLANDS LIMITED
    Registry-recorded ultimate parent relationship, effective 13 Jan 2026.
    13 Jan 2026
    gleif
  • ROMULUS HOLDINGS LIMITED became parent of ROMULUS CONSTRUCTION LIMITED
    Registry-recorded parent relationship, effective 20 Aug 2014.
    20 Aug 2014
    gleif
  • ROMULUS HOLDINGS LIMITED became ultimate owner of ROMULUS CONSTRUCTION LIMITED
    Registry-recorded ultimate parent relationship, effective 20 Aug 2014.
    20 Aug 2014
    gleif
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to ROMULUS HOLDINGS LIMITED (03853181) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
03853181
Status
Active
Type
Private Limited Company
Incorporated
1999-10-05
Registered office
SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-14
Outstanding charges
3
/07

Common questions

Who owns ROMULUS HOLDINGS LIMITED?
No ownership or control links for ROMULUS HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROMULUS HOLDINGS LIMITED's risk level?
WhiteIntel flags ROMULUS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROMULUS HOLDINGS LIMITED appear across sources?
ROMULUS HOLDINGS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROMULUS HOLDINGS 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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