---
title: "CROUGHAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29597d14-ac4e-5ef3-b0bd-58bf1cd2be96
json: https://whiteintel.dev/api/public/dossier/29597d14-ac4e-5ef3-b0bd-58bf1cd2be96
identifier: oo:GB-COH-03207198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROUGHAN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03207198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29597d14-ac4e-5ef3-b0bd-58bf1cd2be96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29597d14-ac4e-5ef3-b0bd-58bf1cd2be96  

## Ownership & control

### Owners / controllers

- **Mr Kieran Edward Croughan** (beneficial owner) — 100% — https://whiteintel.dev/entity/eedc6bfe-96fc-5155-809d-7a16a9e7d2d0
- **CROUGHAN HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ef59b4c-e47b-5748-a4a7-01cb57c0df22
- **Mr Kieran Edward Croughan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c893249b-7c8b-4a20-b84b-299e114bf615
- **CROUGHAN HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ef59b4c-e47b-5748-a4a7-01cb57c0df22

### UBO chain (walk to the ultimate owner)

A **8-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:** `03207198`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-04
- **Registered office:** Camsley Grange Farm, Camsley Lane, Lymm, Cheshire, WA13 9BY
- **SIC:** 43999

### Officers

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

### Beneficial owners (Persons with Significant Control)

- [Croughan Holdings Ltd](https://whiteintel.dev/entity/0ef59b4c-e47b-5748-a4a7-01cb57c0df22) — 75–100% shares · corporate PSC · England — since 2021-10-11
- Mr Kieran Edward Croughan — 75–100% shares · individual PSC — ceased 2021-10-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03207198
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03207198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROUGHAN LIMITED**. Human view: https://whiteintel.dev/entity/29597d14-ac4e-5ef3-b0bd-58bf1cd2be96 · Structured JSON: https://whiteintel.dev/api/public/dossier/29597d14-ac4e-5ef3-b0bd-58bf1cd2be96._

_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"._