--- title: "C KING HOLDINGS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/2853530b-bfd6-5855-a20d-43f2b0c6f00c json: https://whiteintel.dev/api/public/dossier/2853530b-bfd6-5855-a20d-43f2b0c6f00c identifier: oo:GB-COH-08353352 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # C KING HOLDINGS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08353352` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2853530b-bfd6-5855-a20d-43f2b0c6f00c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2853530b-bfd6-5855-a20d-43f2b0c6f00c ## Cross-source identity The same real-world entity, resolved across sources: - **C King Holdings Ltd** — source · `gb-coh:8353352` — https://whiteintel.dev/entity/99e544da-262c-434d-9c01-0673453eca07 ## Ownership & control ### Owners / controllers - **CK EOT TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dc1a2d1-db76-53cc-814f-5e960292f80e - **Mr Malcolm Lees** (beneficial owner) — https://whiteintel.dev/entity/badfe4ab-90e5-59f7-a3f9-342cea1cc906 - **SUTTON MCGRATH HARTLEY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd - **Mr Malcolm Lees** (beneficial owner) — https://whiteintel.dev/entity/9683bfee-47f2-459b-8b1b-31deccaa6868 - **SUTTON MCGRATH HARTLEY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd - **CK EOT TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dc1a2d1-db76-53cc-814f-5e960292f80e ### Holdings / subsidiaries - **CK RAIL SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd649cdc-fe18-535e-917d-bf20b230ffcf - **CK CONSULTING AND GEOTECHNICAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e5decd0-bd9a-5a48-9c0f-86e2ad33c07f - **HASTEC RAIL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1c67a8ca-1f6a-5400-8693-dfd71503eb45 - **ELMEC SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f9314fd-7356-5ce4-a192-18fcbf2f7045 - **CK CONSULTING AND GEOTECHNICAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e5decd0-bd9a-5a48-9c0f-86e2ad33c07f - **TGB MECHANICAL AND ELECTRICAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c1992c7-0a55-5cca-b9e0-8e3d670e2212 - **CK PLANT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/65e5d467-326a-5fcd-824c-ec540f25f9c6 - **AQUA ECONOMY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6808fd57-1638-5a58-b5f1-bae45668d454 - **HASTEC RAIL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1c67a8ca-1f6a-5400-8693-dfd71503eb45 - **ELMEC SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f9314fd-7356-5ce4-a192-18fcbf2f7045 - **CK RAIL SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd649cdc-fe18-535e-917d-bf20b230ffcf - **TGB MECHANICAL AND ELECTRICAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c1992c7-0a55-5cca-b9e0-8e3d670e2212 …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **35-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:** `08353352` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-01-09 - **Registered office:** Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB, England - **SIC:** 99999 ### Officers - GRAY, Peter Thomas — director · British · appointed 2020-03-23 - HUGHES, Daniel Robert — director · British · appointed 2020-03-23 - LEES, Malcolm — director · British · appointed 2020-03-23 - LEES, Matthew Thomas — director · British · appointed 2020-03-23 - DICKENS, Jonathon Mark — director · British · appointed 2017-11-21 · resigned 2020-03-23 - HARTLEY, James Edward — director · British · appointed 2013-01-09 · resigned 2020-03-23 - SUTTON, David Ian — director · British · appointed 2013-01-09 · resigned 2017-11-21 ### Beneficial owners (Persons with Significant Control) - [Ck Eot Trustee Limited](https://whiteintel.dev/entity/9dc1a2d1-db76-53cc-814f-5e960292f80e) — 75–100% shares · corporate PSC · England — since 2024-03-05 - Mr Malcolm Lees — significant influence or control · individual PSC · England — ceased 2024-03-05 - [Sutton Mcgrath Hartley Ltd](https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-03-23 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08353352 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08353352 ## 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 **C KING HOLDINGS LTD** — https://whiteintel.dev/entity/2853530b-bfd6-5855-a20d-43f2b0c6f00c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **C KING HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/2853530b-bfd6-5855-a20d-43f2b0c6f00c · Structured JSON: https://whiteintel.dev/api/public/dossier/2853530b-bfd6-5855-a20d-43f2b0c6f00c._ _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"._