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TRAINSPORTERS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2020-03-31
Legal form
ltd
Activity
22220
Registered office
Unit 1 Cupola Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RD, England

TRAINSPORTERS LTD is a ltd registered in GB, incorporated 2020-03-31 (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
6 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12541566
Status
active
Type
ltd
Incorporated
2020-03-31
Registered office
Unit 1 Cupola Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RD, England
SIC
22220
Officers · 1 active
  • CRONIN, Mark David Francis
    director · British · appt 2020-03-31
  • BALDRY, Wendy Jane(resigned)
    director · British · appt 2022-03-04
  • CLARKE, Anthony Robert(resigned)
    director · British · appt 2020-03-31
  • WEGNER, Carl Harry(resigned)
    director · British · appt 2020-03-31
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-16

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAINSPORTERS LTD. 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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