---
title: "CETFIL 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/153e9c87-9562-513e-abc3-a021f0ea3d4f
json: https://whiteintel.dev/api/public/dossier/153e9c87-9562-513e-abc3-a021f0ea3d4f
identifier: oo:GB-COH-03162869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CETFIL 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03162869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/153e9c87-9562-513e-abc3-a021f0ea3d4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/153e9c87-9562-513e-abc3-a021f0ea3d4f  

## Ownership & control

### Owners / controllers

- **OTIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65ef4820-7cb4-5d69-8fd9-4a56f23b4b12

### Holdings / subsidiaries

- **ABBEY LIFTCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7658f83-0f91-4891-95e5-ae61348787f6

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03162869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-22
- **Registered office:** 7 Barton Close, Leicester, LE19 1SJ, United Kingdom
- **SIC:** 33170, 33200

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Fixed assets | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [EDWIN COE SECRETARIES LIMITED](https://whiteintel.dev/entity/9b54e474-113a-5921-af25-0fe744dc2c0d) — corporate secretary · appointed 2018-03-28
- SADLER, Robert William — director · British · appointed 2023-01-19
- SINGH, Rajpal — director · British · appointed 2024-10-25
- CARROLL, Adrian — secretary · appointed 2017-09-20 · resigned 2018-03-09
- KIRK, Caroline Emma Clarke — secretary · appointed 2016-05-25 · resigned 2016-09-23
- WHITAKER, Anne Michelle — secretary · British · appointed 1996-02-22 · resigned 1996-02-22
- WILCOCK, Laura Jayne — secretary · appointed 2016-05-25 · resigned 2017-09-20
- WILLIS, Richard Elmslie — secretary · British · appointed 1996-02-22 · resigned 2000-06-19
- [ABBEY LIFTCARE LIMITED](https://whiteintel.dev/entity/153e9c87-9562-513e-abc3-a021f0ea3d4f) — corporate secretary · appointed 2001-03-15 · resigned 2016-05-25
- BIERER, Andrew Steven — director · American · appointed 2020-02-10 · resigned 2024-04-10
- BISSON, Rene — director · American · appointed 2018-11-28 · resigned 2020-02-10
- DIXON, Sarah Jane — director · British · appointed 2016-05-25 · resigned 2019-05-03
- FALLIS-TAYLOR, Michael — director · British · appointed 2020-02-10 · resigned 2022-09-30
- GARCIA, Alberto Hernandez — director · Spanish · appointed 2016-05-25 · resigned 2018-08-31
- HICKSON, Ian David — director · British · appointed 1996-02-22 · resigned 2017-06-30
- SADLER, Robert William — director · British · appointed 2016-05-25 · resigned 2021-05-25
- SINCLAIR, Michael Charles — director · British · appointed 2016-05-25 · resigned 2017-06-30
- TUCKNOTT, Paul — director · British · appointed 2023-01-19 · resigned 2024-07-26
- WHITAKER, Anne Michelle — director · British · appointed 1996-02-22 · resigned 1996-02-22
- WHITAKER, Robert Alston — director · British · appointed 1996-02-22 · resigned 1996-02-22

### Beneficial owners (Persons with Significant Control)

- [Otis Limited](https://whiteintel.dev/entity/65ef4820-7cb4-5d69-8fd9-4a56f23b4b12) — 75–100% shares · corporate PSC · England — since 2017-02-22

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03162869
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03162869
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03162869/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CETFIL 1 LIMITED**. Human view: https://whiteintel.dev/entity/153e9c87-9562-513e-abc3-a021f0ea3d4f · Structured JSON: https://whiteintel.dev/api/public/dossier/153e9c87-9562-513e-abc3-a021f0ea3d4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._