---
title: "TEGRITEC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dc3bc0c-e6b2-5df3-8d63-288c0582c4ef
json: https://whiteintel.dev/api/public/dossier/1dc3bc0c-e6b2-5df3-8d63-288c0582c4ef
identifier: oo:GB-COH-14933268
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEGRITEC LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14933268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1dc3bc0c-e6b2-5df3-8d63-288c0582c4ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dc3bc0c-e6b2-5df3-8d63-288c0582c4ef  

## Ownership & control

### Owners / controllers

- **Mr Christopher Wray** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c7dd05f-4a16-5504-a40c-459846538f0f
- **Mr Christopher Wray** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/175b081f-571c-46c8-923e-e4676882b5d9
- **ALEXA RAY HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb486072-e11d-5cf9-b68b-a45620d30ada
- **ROLYAT GHR LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ef25366-a41c-5cd7-a671-6900f81816e5
- **CAKE HOLDCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/eca9c63f-3bf9-48ee-a14a-8a6d6dab5311

### Holdings / subsidiaries

- **ACTIONPLAS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c21f719-84fc-4e66-b968-9ac82953d124

### UBO chain (walk to the ultimate owner)

1. **Mr Christopher Wray** — beneficial owner 100% → *TEGRITEC LTD*
1. **Mr Christopher Wray** — beneficial owner 87.5% → *TEGRITEC LTD*
1. **ALEXA RAY HOLDINGS LTD** — beneficial owner 37.5% → *TEGRITEC LTD*
1. **ROLYAT GHR LIMITED** — beneficial owner 37.5% → *TEGRITEC LTD*
1. **CAKE HOLDCO LIMITED** — beneficial owner 62.5% → *TEGRITEC LTD*
2. **Caroline Taylor** — beneficial owner 50% → *ROLYAT GHR LIMITED*
2. **Mr Ross Douglas Taylor** — beneficial owner 100% → *ROLYAT GHR LIMITED*
2. **Caroline Jean Taylor** — beneficial owner 37.5% → *ROLYAT GHR LIMITED*
2. **Mr Ross Douglas Taylor** — beneficial owner 37.5% → *ROLYAT GHR LIMITED*
2. **Mrs Vanda Margaret Kane** — beneficial owner 50% → *ALEXA RAY HOLDINGS LTD*
2. **Mr Philip James Kane** — beneficial owner 100% → *ALEXA RAY HOLDINGS LTD*
2. **Mrs Vanda Margaret Kane** — beneficial owner 37.5% → *ALEXA RAY HOLDINGS LTD*
2. **Mr Philip James Kane** — beneficial owner 87.5% → *ALEXA RAY HOLDINGS LTD*
2. **Mr Christopher Wray** — beneficial owner 87.5% → *CAKE HOLDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14933268`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-13
- **Registered office:** 21-23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW, England
- **SIC:** 71129

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £1,846,339 | £355,699 |
| Cash | £50,425 | £511 |
| Shareholder funds | £482,400 | £355,600 |
| Current assets | £1,469,725 | £885,766 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- KANE, Philip James — director · British · appointed 2023-06-13
- WRAY, Christopher — director · British · appointed 2023-06-13

### Beneficial owners (Persons with Significant Control)

- [Cake Holdco Limited](https://whiteintel.dev/entity/eca9c63f-3bf9-48ee-a14a-8a6d6dab5311) — 50–75% shares · corporate PSC · England — since 2026-01-23
- [Alexa Ray Holdings Ltd](https://whiteintel.dev/entity/bb486072-e11d-5cf9-b68b-a45620d30ada) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-06-04
- [Rolyat Ghr Limited](https://whiteintel.dev/entity/6ef25366-a41c-5cd7-a671-6900f81816e5) — 25–50% shares · corporate PSC · England — ceased 2025-06-04
- Mr Christopher Wray — 75–100% shares · individual PSC · England — ceased 2025-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14933268
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14933268/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14933268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEGRITEC LTD**. Human view: https://whiteintel.dev/entity/1dc3bc0c-e6b2-5df3-8d63-288c0582c4ef · Structured JSON: https://whiteintel.dev/api/public/dossier/1dc3bc0c-e6b2-5df3-8d63-288c0582c4ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._