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Coverage — measured
Sources fused
3
Ownership hops held
24

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

Legal entityLowActive

CS2 MANAGEMENT LLP

CS2 MANAGEMENT LLP — active UK company, incorporated 2006 (oo:GB-COH-OC318429). UBO chain traced 24 hops, 8 owners, 6 officers, filed financials. Cited to 3…

OO GB-COH-OC318429Inc. 15 Mar 2006llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-03-15
Legal form
llp
Registered office
One, Station Approach, Harlow, Essex, CM20 2FB, England
/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
24 hops lockedDOSSIER

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

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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 CS2 MANAGEMENT LLP, 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
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UBO trace · financial history

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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.
OC318429
Status
active
Type
llp
Incorporated
2006-03-15
Registered office
One, Station Approach, Harlow, Essex, CM20 2FB, England
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Employees0
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

6 parties · 2 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.

  • UNITED COMPANIES LTD
    • corporate llp designated member · appointed 2020-01-10 · Companies House
    • corporate PSC · significant influence or control limited liability partnership · England · since 2020-01-10 · CH · PSC register
    Also holds roles at 7 other companies
  • WARWICK ESTATES PROPERTY MANAGEMENT LTD
    • corporate llp designated member · appointed 2020-01-10 · Companies House
  • GREGORY, Michael
    • llp designated member · appointed 2006-03-15 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2020-01-10 · CH · PSC register
  • JAY, David Stephen
    • llp designated member · appointed 2006-03-15 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2020-01-10 · CH · PSC register
  • MATHER, Andrew Livingstone
    • llp designated member · appointed 2006-03-15 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2020-01-10 · CH · PSC register
  • OWEN, Vincent Reginald Pryce
    • llp designated member · appointed 2006-03-15 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CS2 MANAGEMENT LLP?
In the current sources, CS2 MANAGEMENT LLP is connected to Mr David Stephen Jay, Mr Andrew Livingstone Mather, UNITED COMPANIES LTD, Mr Michael Gregory, Mr Andrew Livingstone Mather and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CS2 MANAGEMENT LLP's risk level?
WhiteIntel flags CS2 MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CS2 MANAGEMENT LLP appear across sources?
CS2 MANAGEMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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