---
title: "POCOK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/233e9bf4-e38f-5d94-9e60-6707224e7525
json: https://whiteintel.dev/api/public/dossier/233e9bf4-e38f-5d94-9e60-6707224e7525
identifier: oo:GB-COH-10394291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POCOK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10394291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/233e9bf4-e38f-5d94-9e60-6707224e7525  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233e9bf4-e38f-5d94-9e60-6707224e7525  

## Ownership & control

### Owners / controllers

- **BIRCH & CALLOWAY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0804f10-6b24-59b0-b895-ac5d2311784c
- **Mrs Anca-Zenaida Moisuc** (beneficial owner) — 50% — https://whiteintel.dev/entity/7fd62445-2787-5bb7-a525-5bcdf63811c1
- **Mr George-Corneliu Trifan** (beneficial owner) — 50% — https://whiteintel.dev/entity/84f7668b-4154-5448-8358-def4c42698ff
- **Mr Szabolcs Istvan Plasek** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3111200-ffaf-44e0-aa14-1c76f8ce74e0
- **BIRCH & CALLOWAY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0804f10-6b24-59b0-b895-ac5d2311784c
- **Mrs Anca-Zenaida Moisuc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27cd74b7-cb17-44e7-8ce8-d21ae9062e53
- **Mr George-Corneliu Trifan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b1aae58-99e9-4b86-939d-008274bbc9c9

### Holdings / subsidiaries

- **MUM&CHRIS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/af099108-6d6a-5b95-8c72-ef0ed0969990
- **MUM&CHRIS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af099108-6d6a-5b95-8c72-ef0ed0969990

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10394291`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-09-26
- **Registered office:** Suite 0620, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
- **SIC:** 53100, 53202

### Officers

- MORTIMER, Karen Lilwyn — director · British · appointed 2025-01-09
- MOISUC, Anca-Zenaida — director · Romanian · appointed 2023-04-14 · resigned 2025-01-09
- PLASEK, Szabolcs Istvan — director · Hungarian · appointed 2016-09-26 · resigned 2023-04-14
- TRIFAN, George-Corneliu — director · Romanian · appointed 2023-04-14 · resigned 2025-01-09

### Beneficial owners (Persons with Significant Control)

- [Birch & Calloway Ltd](https://whiteintel.dev/entity/a0804f10-6b24-59b0-b895-ac5d2311784c) — 75–100% shares · corporate PSC · England — since 2025-01-09
- Mrs Anca-Zenaida Moisuc — 25–50% shares · individual PSC · England — ceased 2025-01-09
- Mr George-Corneliu Trifan — 25–50% shares · individual PSC · England — ceased 2025-01-09
- Mr Szabolcs Istvan Plasek — 75–100% shares · individual PSC · United Kingdom — ceased 2023-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10394291
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10394291

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POCOK LTD** — https://whiteintel.dev/entity/233e9bf4-e38f-5d94-9e60-6707224e7525 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POCOK LTD**. Human view: https://whiteintel.dev/entity/233e9bf4-e38f-5d94-9e60-6707224e7525 · Structured JSON: https://whiteintel.dev/api/public/dossier/233e9bf4-e38f-5d94-9e60-6707224e7525._

_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"._