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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

HARECASTLE LIMITED

HARECASTLE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03888192). UBO chain traced 14 hops, 2 owners, 16 officers. Cited to 2 registries.

OO GB-COH-03888192Inc. 03 Dec 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-12-03
Legal form
ltd
Activity
68310, 68320
Registered office
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom
/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
14 hops lockedSTANDARD

14-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
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
03888192
Status
active
Type
ltd
Incorporated
1999-12-03
Registered office
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom
SIC
68310, 68320
/04

People & control

16 parties · 6 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.

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

/05

Common questions

Who owns HARECASTLE LIMITED?
In the current sources, HARECASTLE LIMITED is connected to COUNTRYWIDE ESTATE AGENTS LIMITED, Countrywide Estate Agents. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARECASTLE LIMITED's risk level?
WhiteIntel flags HARECASTLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARECASTLE LIMITED appear across sources?
HARECASTLE 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 HARECASTLE 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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