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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

3CS HOLDINGS PLC

3CS HOLDINGS PLC — active UK company, incorporated 2008 (oo:GB-COH-06546470). UBO chain traced 2 hops, 2 owners, 4 holdings, 11 officers. Cited to 3…

OO GB-COH-06546470Inc. 27 Mar 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-03-27
Legal form
ltd
Activity
74909
Registered office
60 Moorgate, London, EC2R 6EJ, 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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

2-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 3CS HOLDINGS PLC, 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

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
06546470
Status
active
Type
ltd
Incorporated
2008-03-27
Registered office
60 Moorgate, London, EC2R 6EJ, England
SIC
74909
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,996,257
Cash£1,412,554
Fixed assets£619,987
Current assets£2,555,032
Employees2
1 earlier yearDOSSIER

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

8 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.

  • BENNETT, Terence Bernard
    • director · British · appointed 2008-08-11 · Companies House
    • individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
  • MITOMI, Hiroko
    • secretary · appointed 2020-03-03 · Companies House
    • director · Japanese · appointed 2008-03-27 · Companies House
    • secretary · Japanese · appointed 2009-05-05 · resigned · Companies House
  • BROADSTONE BENEFITS CONSULTANCY LIMITED
      Also holds roles at 1 other company
    • CHAPMAN, Peter Edward
      • secretary · British · appointed 2008-03-27 · resigned · Companies House
      • director · British · appointed 2008-03-27 · resigned · Companies House
    • CORFIELD, Richard Conyngham
      • director · British · appointed 2010-05-19 · resigned · Companies House
    • GIBBONS, David Victor
      • director · British · appointed 2008-03-27 · resigned · Companies House
    • LAW, Stuart Peter
      • secretary · British · appointed 2008-03-27 · resigned · Companies House
      • director · British · appointed 2008-03-27 · resigned · Companies House
    • NAGATA, Takako
      • director · Japanese · appointed 2008-08-11 · resigned · Companies House

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

    /06

    Common questions

    Who owns 3CS HOLDINGS PLC?
    In the current sources, 3CS HOLDINGS PLC is connected to Mr Terence Bernard Bennett, Mr Terence Bernard Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is 3CS HOLDINGS PLC's risk level?
    WhiteIntel flags 3CS HOLDINGS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does 3CS HOLDINGS PLC appear across sources?
    3CS HOLDINGS PLC 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 3CS HOLDINGS PLC. 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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