Who owns TRONWAY LIMITED?

In the current sources, TRONWAY LIMITED is connected to Mrs Maria Catherine Hume, Mr Kenneth Douglas Hume, DEXTERS LONDON LIMITED, Mrs Maria Catherine Hume, Mr Kenneth Douglas Hume and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRONWAY LIMITED's risk level?

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

Where does TRONWAY LIMITED appear across sources?

TRONWAY 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: 17

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

Legal entityLowActive

TRONWAY LIMITED

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

TRONWAY LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02713147). UBO chain traced 17 hops, 6 owners, 11 officers. Cited to 2 registries.

OO GB-COH-02713147Inc. 08 May 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-05-08
Legal form: ltd
Activity: 68310
Registered office: 3 Park Road, Teddington, TW11 0AP, 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

TRONWAY LIMITED
- Mrs Maria Catherine Hume· beneficial owner50%· via OpenOwnership
- Mr Kenneth Douglas Hume· beneficial owner100%· via OpenOwnership
- DEXTERS LONDON LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Maria Catherine Hume· beneficial owner· via CH PSC
- Mr Kenneth Douglas Hume· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

17-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 TRONWAY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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
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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 May 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
31 May 2024Companies House
Latest accounts made up
08 May 1992Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02713147
Status: active
Type: ltd
Incorporated: 1992-05-08
Registered office: 3 Park Road, Teddington, TW11 0AP, England
SIC: 68310

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-05-31
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-05-31

/06

People & control

11 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.

●
BROWN, James Mackenzie
- director · British · appointed 2026-07-23 · Companies House
■
Dexters London Limited
- corporate PSC · 75–100% shares · England · since 2025-02-14 · CH · PSC register
Also holds roles at 31 other companies
- B&C LONDON INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- LONDON RESI LTDbeneficial owner
- KENNINGTON LANE PROPERTIES LTDbeneficial owner
●
ENGEL, Yaron
- secretary · appointed 2025-02-14 · Companies House
●
TROWER, Edward James Gosselin
- director · British · appointed 2025-02-14 · Companies House
●
ELK (NOMINEES) LIMITED
- corporate nominee director · appointed 1992-05-08 · resigned · Companies House
●
ELK COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-05-08 · resigned · Companies House
●
HUME, Kenneth Douglas
- director · British · appointed 1994-05-20 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-02-14 · CH · PSC register
●
HUME, Maria Catherine
- secretary · British · appointed 1994-05-20 · resigned · Companies House
- director · British · appointed 2022-03-21 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2025-02-14 · CH · PSC register
●
KASHYAP, Ashwin
- director · British · appointed 2025-02-14 · resigned · Companies House
●
MCDONALD, James Stuart
- secretary · British · appointed 1992-06-19 · resigned · Companies House
●
VENT, Bernard Brett
- director · British · appointed 1992-06-19 · resigned · Companies House

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

/07

Common questions

Who owns TRONWAY LIMITED?: In the current sources, TRONWAY LIMITED is connected to Mrs Maria Catherine Hume, Mr Kenneth Douglas Hume, DEXTERS LONDON LIMITED, Mrs Maria Catherine Hume, Mr Kenneth Douglas Hume and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRONWAY LIMITED's risk level?: WhiteIntel flags TRONWAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRONWAY LIMITED appear across sources?: TRONWAY 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 TRONWAY 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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