- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CARGO COMMERCIAL PROPERTY LIMITED
CARGO COMMERCIAL PROPERTY LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06449351). UBO chain traced 13 hops, 1 owner, 8 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-12-10
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One Coleman Street, London, EC2R 5AA
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.
- CARGO COMMERCIAL PROPERTY LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CARGO COMMERCIAL PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06449351
- Status
- active
- Type
- ltd
- Incorporated
- 2007-12-10
- Registered office
- One Coleman Street, London, EC2R 5AA
- SIC
- 74990
People & control
9 parties · 4 currentEvery 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.
- CUMBERLAND, Duncan John Marshall
- director · British · appointed 2022-03-31 · Companies House
- Ecf (General Partner) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- TIMEKEEPERS MANAGEMENT COMPANY LIMITEDbeneficial owner
- CARGO PLOT MANAGEMENT COMPANY LIMITEDbeneficial owner
- BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- LEGAL & GENERAL CO SEC LIMITED
- corporate secretary · appointed 2007-12-10 · Companies House
- ROBERTS, Thomas Lloyd
- director · British · appointed 2023-05-09 · Companies House
- EDWARDS, Paul Alexander
- director · British · appointed 2011-10-17 · resigned · Companies House
- GORDON, Helen Christine
- director · British · appointed 2008-01-01 · resigned · Companies House
- HOYLE, David
- director · British · appointed 2017-01-19 · resigned · Companies House
- PARRY, Paul
- director · British · appointed 2007-12-10 · resigned · Companies House
- WILSON, Alexander Smedley
- director · British · appointed 2007-12-10 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARGO COMMERCIAL PROPERTY LIMITED?
- What is CARGO COMMERCIAL PROPERTY LIMITED's risk level?
- Where does CARGO COMMERCIAL PROPERTY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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