Who owns CHESHIRE PONDS LIMITED?

In the current sources, CHESHIRE PONDS LIMITED is connected to Mr Anthony Littler, Mr Luke Benjamin Hallard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHESHIRE PONDS LIMITED's risk level?

WhiteIntel flags CHESHIRE PONDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHESHIRE PONDS LIMITED appear across sources?

CHESHIRE PONDS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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CHESHIRE PONDS LIMITED

Name: CHESHIRE PONDS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHESHIRE PONDS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-09-12
Legal form: ltd
Activity: 81300
Registered office: 13 High Street East, Glossop, Derbyshire, SK13 8DA, United Kingdom

/02

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

CHESHIRE PONDS LIMITED
- Mr Anthony Littler· beneficial owner37.5%· via CH PSC
- Mr Luke Benjamin Hallard· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 CHESHIRE PONDS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

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/03

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.

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/04

Register record, filings & financials

live · Companies House

Company no.: 16713970
Status: active
Type: ltd
Incorporated: 2025-09-12
Registered office: 13 High Street East, Glossop, Derbyshire, SK13 8DA, United Kingdom
SIC: 81300

/05

People & control

2 parties · 2 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.

●
HALLARD, Luke Benjamin
- director · British · appointed 2025-09-12 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-09-12 · CH · PSC register
●
LITTLER, Anthony
- director · British · appointed 2025-09-12 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-09-12 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHESHIRE PONDS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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