- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
JUDICIUM UK WORK PERMITS LIMITED
JUDICIUM UK WORK PERMITS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04916251). UBO chain traced 14 hops, 2 owners, 16 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-09-30
- Legal form
- ltd
- Activity
- 69109
- Registered office
- 98 Theobalds Road, London, WC1X 8WB, England
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.
- JUDICIUM UK WORK PERMITS LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04916251
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-30
- Registered office
- 98 Theobalds Road, London, WC1X 8WB, England
- SIC
- 69109
People & control
16 parties · 4 currentEvery 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.
- CHEALE, Caroline Ann
- director · Irish · appointed 2024-11-13 · Companies House
- Judicium Education Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- Mr Leon Luis De Costabeneficial owner
- JUDICIUM CONSULTING LIMITEDbeneficial owner
- JUDICIUM SCHOOL SERVICES LIMITEDbeneficial owner
- MARQUEZ FAJARDO, Constanza Elena
- director · Spanish · appointed 2026-07-08 · Companies House
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-07-09 · Companies House
- @UKPLC CLIENT DIRECTOR LTD
- corporate nominee director · appointed 2003-09-30 · resigned · Companies House
- @UKPLC CLIENT SECRETARY LTD
- corporate nominee secretary · appointed 2003-09-30 · resigned · Companies House
- BOWMAN, John Vincent
- director · British · appointed 2019-07-01 · resigned · Companies House
- DE COSTA, Leon
- secretary · British · appointed 2011-03-10 · resigned · Companies House
- DE COSTA, Leon Luis
- director · Portuguese · appointed 2011-03-10 · resigned · Companies House
- DONNISON, Liam David
- director · British · appointed 2022-06-17 · resigned · Companies House
- FARMER, Kate Elizabeth
- director · British · appointed 2003-10-07 · resigned · Companies House
- GLENDAY, Douglas Alexander
- director · British · appointed 2022-06-17 · resigned · Companies House
- MEHTA, Alex, Dr
- secretary · appointed 2013-07-16 · resigned · Companies House
- ROBACK, Jonathan Nicholas
- director · British · appointed 2019-07-01 · resigned · Companies House
- SMITH, Richard Alan
- director · British · appointed 2022-06-17 · resigned · Companies House
- TAYLOR, Paul
- secretary · British · appointed 2003-10-07 · resigned · Companies House
- director · British · appointed 2003-10-07 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JUDICIUM UK WORK PERMITS LIMITED?
- What is JUDICIUM UK WORK PERMITS LIMITED's risk level?
- Where does JUDICIUM UK WORK PERMITS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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