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CAMPBELL ASSOCIATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
9
Beneficial owners
3
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1999-01-25
Legal form
ltd
Activity
71200
Registered office
Sonitus House, Chelmsford Road, Dunmow, CM6 1HD, England

CAMPBELL ASSOCIATES LIMITED is a ltd registered in GB, incorporated 1999-01-25 (active).

/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
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03700715
Status
active
Type
ltd
Incorporated
1999-01-25
Registered office
Sonitus House, Chelmsford Road, Dunmow, CM6 1HD, England
SIC
71200
Officers · 4 active
  • CAMPBELL, Ian
    secretary · British · appt 2006-07-20
  • CAMPBELL, Ian James
    director · British · appt 1999-01-25
  • CAMPBELL, John William
    director · British · appt 2001-10-29
  • CAMPBELL, Julia Mary
    director · British · appt 1999-01-25
  • CAMPBELL, Ian James(resigned)
    secretary · British · appt 1999-01-25
  • HARGRAVE, Joanna Mary(resigned)
    secretary · British · appt 2003-02-11
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-01-25
  • HARGRAVE, Joanna Mary(resigned)
    director · British · appt 2018-10-31
  • HARGRAVE, Joanna Mary(resigned)
    director · British · appt 2001-10-29
Beneficial owners · PSC · 1 current

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

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAMPBELL (DUNMOW) HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAMPBELL ASSOCIATES LIMITED. 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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