Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

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

Legal entityLowActive

NORTHCROFT INVESTMENTS LIMITED

NORTHCROFT INVESTMENTS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04819967). UBO chain traced 4 hops, 4 owners, 8 officers. Cited to 2…

OO GB-COH-04819967Inc. 03 Jul 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-07-03
Legal form
ltd
Activity
64999
Registered office
Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-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 NORTHCROFT INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

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
/05

Activity timeline

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

Register record, filings & financials

live · Companies House
Company no.
04819967
Status
active
Type
ltd
Incorporated
2003-07-03
Registered office
Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX, United Kingdom
SIC
64999
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-01
Accounts due
2027-05-01
Confirmation stmt due
2027-03-24
FORMERLY KNOWN AS
  • MOORCROFT VETERINARY PRACTICE LIMITED
/07

People & control

7 parties · 3 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.

  • HORTH, Graham Geoffrey
    • director · British · appointed 2004-07-03 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2004-07-03 · resigned · Companies House
  • READ, Janet
    • secretary · appointed 2016-09-14 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • READ, Janet Elizabeth
    • director · British · appointed 2024-01-17 · Companies House
  • DAVIS, Stephen Mark
    • director · British · appointed 2003-07-03 · resigned · Companies House
  • HOUSE, Michael Stephen
    • secretary · British · appointed 2003-07-03 · resigned · Companies House
  • LEWIS, Roger Bertram
    • director · British · appointed 2004-07-03 · resigned · Companies House
  • NEWBERRY, Alan Edward
    • secretary · British · appointed 2006-01-06 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns NORTHCROFT INVESTMENTS LIMITED?
In the current sources, NORTHCROFT INVESTMENTS LIMITED is connected to Graham Geoffrey Horth, Janet Read, Graham Geoffrey Horth, Janet Read. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTHCROFT INVESTMENTS LIMITED's risk level?
WhiteIntel flags NORTHCROFT INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTHCROFT INVESTMENTS LIMITED appear across sources?
NORTHCROFT INVESTMENTS LIMITED is resolved across GLEIF 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 NORTHCROFT INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…