Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
69

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABINGTON PARK LIMITED

ABINGTON PARK LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03587952). UBO chain traced 69 hops, 7 owners, 14 officers, filed financials. Cited…

OO GB-COH-03587952Inc. 25 Jun 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 69 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-06-25
Legal form
ltd
Activity
41100
Registered office
Granta Park, Great Abington, Cambridge, CB21 6AL
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
69 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ABINGTON PARK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03587952
Status
active
Type
ltd
Incorporated
1998-06-25
Registered office
Granta Park, Great Abington, Cambridge, CB21 6AL
SIC
41100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2
Shareholder funds£2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

13 parties · 4 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.

  • GUMBLE, Caroline Olive Mary, Dr
    • director · British · appointed 2025-07-07 · Companies House
  • STEWART, Leonie
    • director · British · appointed 2023-06-06 · Companies House
  • Twi Limited
    • corporate PSC · 75–100% shares · England · since 2019-11-19 · CH · PSC register
    Also holds roles at 11 other companies
  • WRATHMALL, David Dowell
    • director · British · appointed 2024-04-29 · Companies House
  • ASLAM, Shahid Abbass
    • director · British · appointed 2021-02-07 · resigned · Companies House
  • BRAITHWAITE, Arthur Bevan Midgley
    • director · British · appointed 1998-08-14 · resigned · Companies House
  • DAWKINS, Robert Victor Michael
    • secretary · British · appointed 1998-08-14 · resigned · Companies House
    • director · British · appointed 1998-08-14 · resigned · Companies House
  • HASNAIN, Zafar
    • director · British · appointed 2020-01-01 · resigned · Companies House
  • JOHN, Robert
    • director · British · appointed 2004-07-28 · resigned · Companies House
  • KHALID, Aamir
    • director · British · appointed 2019-02-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2019-11-19 · CH · PSC register
  • LEECH, Gillian Astrid
    • secretary · appointed 2010-09-14 · resigned · Companies House
    • director · British · appointed 2010-09-14 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2019-11-19 · CH · PSC register
  • WIESNER, Christoph Stefan
    • director · British · appointed 2010-09-14 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2019-01-31 · CH · PSC register
  • WOMACK, Michael Thomas
    • nominee director · British · appointed 1998-06-25 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ABINGTON PARK LIMITED?
In the current sources, ABINGTON PARK LIMITED is connected to Mr Christoph Stefan Wiesner, Aamir Khalid, TWI LIMITED, Aamir Khalid, Mrs Gillian Astrid Leech and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABINGTON PARK LIMITED's risk level?
WhiteIntel flags ABINGTON PARK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABINGTON PARK LIMITED appear across sources?
ABINGTON PARK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ABINGTON PARK LIMITED — nothing is disclosed before that.

Claim this record