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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

SHREWDHOLD LIMITED

SHREWDHOLD LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02095370). UBO chain traced 8 hops, 8 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02095370Inc. 02 Feb 1987private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-02-02
Legal form
private limited guarant nsc
Activity
98000
Registered office
5 Birkenhead Avenue, Kingston Upon Thames, Surrey, KT2 6RW
/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
8 hops lockedSTANDARD

8-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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 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
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02095370
Status
active
Type
private limited guarant nsc
Incorporated
1987-02-02
Registered office
5 Birkenhead Avenue, Kingston Upon Thames, Surrey, KT2 6RW
SIC
98000
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-30
/05

People & control

18 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.

  • KANE, Nicholas
    • director · British · appointed 1998-05-04 · Companies House
    • individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
  • Mr Nikos Papanikolaou
    • individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
  • PAPANIKOLAOU, Nikolaos
    • director · Greek · appointed 2015-03-08 · Companies House
    • secretary · appointed 2014-09-29 · resigned · Companies House
  • VON NICOLAI, Christina
    • secretary · appointed 2019-11-16 · Companies House
    • individual PSC · 25–50% votes · since 2019-11-15 · CH · PSC register
  • CROTCH, Janice Margaret
    • director · British · appointed 1996-08-20 · resigned · Companies House
  • FORZATI, Cristina
    • secretary · Italian · appointed 2006-05-01 · resigned · Companies House
  • GEERING, Kate
    • director · British · appointed 2004-01-21 · resigned · Companies House
  • GROVER, Karl Jason
    • director · British · appointed 1999-08-20 · resigned · Companies House
  • GUIDERY, Roland John
    • director · British · resigned · Companies House
  • HOSEASON, Rowena Fern
    • secretary · British · appointed 1995-11-06 · resigned · Companies House
    • director · British · appointed 1995-11-06 · resigned · Companies House
  • JACKSON, Richard James
    • secretary · British · appointed 1999-07-22 · resigned · Companies House
  • LANGER, Barbara Marion
    • director · British · appointed 2009-05-16 · resigned · Companies House
  • PAYNE, Michele Elizabeth Helen
    • secretary · British · appointed 1997-07-23 · resigned · Companies House
    • director · British · resigned · Companies House
  • SCHITO, Andrea
    • secretary · appointed 2015-06-05 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2019-11-15 · CH · PSC register
  • SIMPSON, Christine Elizabeth
    • director · British · appointed 1992-03-20 · resigned · Companies House
  • SIMPSON, Paul Bruce Joseph
    • secretary · British · appointed 1992-03-20 · resigned · Companies House
  • SOO, Janet
    • secretary · British · resigned · Companies House
  • WEBB, Virginia
    • secretary · British · appointed 2004-11-07 · resigned · Companies House

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

/06

Common questions

Who owns SHREWDHOLD LIMITED?
In the current sources, SHREWDHOLD LIMITED is connected to Ms Christina Von Nicolai, Mr Nicholas Kane, Ms Andrea Schito, Mr Nikos Papanikolaou, Ms Christina Von Nicolai and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHREWDHOLD LIMITED's risk level?
WhiteIntel flags SHREWDHOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHREWDHOLD LIMITED appear across sources?
SHREWDHOLD 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 SHREWDHOLD 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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