- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WITHAM INVESTMENT HOLDINGS LIMITED
WITHAM INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12202241). UBO chain traced 6 hops, 6 owners, 1 holding, 3 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WITHAM INVESTMENT HOLDINGS LIMITED
- WITHAM INVESTMENT HOLDINGS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WITHAM INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12202241
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-11
- Registered office
- Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
- SIC
- 64209
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-26
People & control
6 parties · 5 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.
- COOKE, Adam George Andrew
- director · British · appointed 2019-09-11 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2019-09-11 · CH · PSC register
- COOKE, Harry Thomas Andrew
- director · British · appointed 2023-08-03 · Companies House
- ISON, Annabel Elizabeth
- director · British · appointed 2023-08-03 · Companies House
- Mark Thomas Hindmarch
- individual PSC · 25–50% shares · United Kingdom · since 2022-08-17 · CH · PSC register
- Mr Jarred Thomas Wright
- individual PSC · 25–50% shares · England · since 2022-08-17 · CH · PSC register
- ST MILTON LIMITEDAlso holds roles at 7 other companies
- THE WHARF (COOKE) LIMITEDbeneficial owner
- CHATTERTON & COOKE, LIMITEDbeneficial owner
- Adam George Andrew Cookebeneficial owner
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WITHAM INVESTMENT HOLDINGS LIMITED?
- What is WITHAM INVESTMENT HOLDINGS LIMITED's risk level?
- Where does WITHAM INVESTMENT HOLDINGS LIMITED appear across sources?