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Coverage — measured
Sources fused
1
Ownership hops held
6
Resolved records
1

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

Legal entityLowISSUED

CEREALTO UK LIMITED

CEREALTO UK LIMITED — UK company (lei:959800PZY2BZ7RK99660). UBO chain traced 6 hops. Cited to 1 registry.

LEI 959800PZY2BZ7RK99660CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1999-10-25
Legal form
Private Limited Company
Activity
10612 - Manufacture of breakfast cereals and cereals-based food, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
CEREALTO WORKSOP, CLAYLANDS AVENUE, WORKSOP, NOTTINGHAMSHIRE, S81 7BQ
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
6 hops lockedSTANDARD

6-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.

Everything we hold on CEREALTO UK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • 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.

  • Full ownership trace to the UBOSTANDARD
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/04

Registry movements

  • CEREALTO SPAIN FOODS SA became parent of CEREALTO UK LIMITED
    Registry-recorded parent relationship, effective 02 Feb 2023.
    02 Feb 2023
    gleif
  • CEREALTO GLOBAL, S.L. became ultimate owner of CEREALTO UK LIMITED
    Registry-recorded ultimate parent relationship, effective 02 Feb 2018.
    02 Feb 2018
    gleif
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to CEREALTO UK LIMITED (03864407) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
03864407
Status
Active
Type
Private Limited Company
Incorporated
1999-10-25
Registered office
CEREALTO WORKSOP, CLAYLANDS AVENUE, WORKSOP, NOTTINGHAMSHIRE, S81 7BQ
SIC
10612 - Manufacture of breakfast cereals and cereals-based food, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
/06

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CEREALTO UK LIMITED?
No ownership or control links for CEREALTO UK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CEREALTO UK LIMITED's risk level?
WhiteIntel flags CEREALTO UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CEREALTO UK LIMITED appear across sources?
CEREALTO UK LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEREALTO UK 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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