Who owns S&E CARETRADE LTD?

In the current sources, S&E CARETRADE LTD is connected to Mrs Karen Olive Hughes, Mr Timothy Andrew Hughes, Mr Timothy Andrew Hughes, Mrs Karen Olive Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S&E CARETRADE LTD's risk level?

WhiteIntel flags S&E CARETRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S&E CARETRADE LTD appear across sources?

S&E CARETRADE LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

S&E CARETRADE LTD

Name: S&E CARETRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S&E CARETRADE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
Same address: 1
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-10-08
Legal form: ltd
Activity: 47749
Registered office: Elmfield House Rathenraw Industrial Estate, Greystone Road, Antrim, Northern Ireland, BT41 2SJ

Low

Risk

S&E CARETRADE LTD is a ltd registered in GB, incorporated 2012-10-08 (active).

/03

Also appears in

GLEIF

S&E CARETRADE LTDGLEIF · lei:549300RLIB4TV207F823

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

S&E CARETRADE LTD
- Mrs Karen Olive Hughes· beneficial owner50%· via OpenOwnership
- Mr Timothy Andrew Hughes· beneficial owner50%· via OpenOwnership
- Mr Timothy Andrew Hughes· beneficial owner37.5%· via ch_psc
- Mrs Karen Olive Hughes· beneficial owner37.5%· via ch_psc

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 in the full dossier

/05

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

04 Nov 2026Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
08 Oct 2012Companies House
Registered

/07

Company profile

live · Companies House

Company no.: NI614840
Status: active
Type: ltd
Incorporated: 2012-10-08
Registered office: Elmfield House Rathenraw Industrial Estate, Greystone Road, Antrim, Northern Ireland, BT41 2SJ
SIC: 47749

Officers · 4 active

HUGHES, Timothy Andrew
secretary · appt 2012-10-08
GLASS, Kevin Mark
director · British · appt 2025-07-25
HUGHES, Adrian
director · British · appt 2025-07-25
HUGHES, Timothy Andrew
director · British · appt 2012-10-08
HUGHES, Karen Olive(resigned)
director · British · appt 2012-10-08

Beneficial owners · PSC · 1 current

●
Mr Timothy Andrew Hughes
individual PSC · Ireland · since 2016-04-06
25–50% shares
●
Mrs Karen Olive Hughes
individual PSC · Ireland · ceased 2025-07-25
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-11-04

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S&E CARETRADE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on S&E CARETRADE LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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