Who owns CROUGHAN LIMITED?

In the current sources, CROUGHAN LIMITED is connected to Mr Kieran Edward Croughan, CROUGHAN HOLDINGS LTD, Mr Kieran Edward Croughan, CROUGHAN HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROUGHAN LIMITED's risk level?

WhiteIntel flags CROUGHAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROUGHAN LIMITED appear across sources?

CROUGHAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CROUGHAN LIMITED

Name: CROUGHAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROUGHAN LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1996-06-04
Legal form: ltd
Activity: 43999
Registered office: Camsley Grange Farm, Camsley Lane, Lymm, Cheshire, WA13 9BY

CROUGHAN LIMITED is a ltd registered in GB, incorporated 1996-06-04 (active).

Ownership & control

Owners / controllers

CROUGHAN LIMITED
- Mr Kieran Edward Croughan· beneficial owner100%· via OpenOwnership
- CROUGHAN HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Kieran Edward Croughan· beneficial owner87.5%· via ch_psc
- CROUGHAN HOLDINGS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kieran Edward Croughanbeneficial owner 100%→CROUGHAN LIMITED
1CROUGHAN HOLDINGS LTDbeneficial owner 100%→CROUGHAN LIMITED
1Mr Kieran Edward Croughanbeneficial owner 87.5%→CROUGHAN LIMITED
1CROUGHAN HOLDINGS LTDbeneficial owner 87.5%→CROUGHAN LIMITED
2Mr Kieran Edward Croughanbeneficial owner 75%→CROUGHAN HOLDINGS LTD
2Mrs Anna Catherine Croughanbeneficial owner 50%→CROUGHAN HOLDINGS LTD
2Mr Kieran Edward Croughanbeneficial owner 62.5%→CROUGHAN HOLDINGS LTD
2Mrs Anna Catherine Croughanbeneficial owner 37.5%→CROUGHAN HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 03207198
Status: active
Type: ltd
Incorporated: 1996-06-04
Registered office: Camsley Grange Farm, Camsley Lane, Lymm, Cheshire, WA13 9BY
SIC: 43999

Officers · 3 active

CROUGHAN, Anna Catherine
secretary · appt 2012-11-06
CROUGHAN, Anna Catherine
director · New Zealander · appt 2014-02-13
CROUGHAN, Kieran Edward
director · British · appt 1996-06-04
CROUGHAN, Dennis Anthony(resigned)
secretary · British · appt 1996-06-04
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1996-06-04

Beneficial owners · PSC · 1 current

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Croughan Holdings Ltd
corporate PSC · England · since 2021-10-11 · trace owners →
75–100% shares
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Mr Kieran Edward Croughan
individual PSC · ceased 2021-10-11
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CROUGHAN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CROUGHAN LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House