Who owns J COFFEY INVESTMENTS LIMITED?

In the current sources, J COFFEY INVESTMENTS LIMITED is connected to Mr Edward Gerald Barrett, Mr James Anthony Coffey, Mr James Anthony Coffey, Mr Edward Gerald Barrett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J COFFEY INVESTMENTS LIMITED's risk level?

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

Where does J COFFEY INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

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

Legal entityLowActive

J COFFEY INVESTMENTS LIMITED

Name: J COFFEY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J COFFEY INVESTMENTS LIMITED, Company, GB

J COFFEY INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12365883). UBO chain traced 4 hops, 4 owners, 6 holdings, 5 officers. Cited to…

OO GB-COH-12365883Inc. 16 Dec 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-12-16
Legal form: ltd
Activity: 64203
Registered office: 93-95 Greenford Road, Harrow, Middlesex, HA1 3QF, United Kingdom

/02

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.

Owners / controllers

J COFFEY INVESTMENTS LIMITED
- Mr Edward Gerald Barrett· beneficial owner50%· via OpenOwnership
- Mr James Anthony Coffey· beneficial owner50%· via OpenOwnership
- Mr James Anthony Coffey· beneficial owner37.5%· via CH PSC
- Mr Edward Gerald Barrett· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

J COFFEY INVESTMENTS LIMITED
- J COFFEY PROPERTY (CUMBERLAND) LIMITED· beneficial owner100%· via OpenOwnership
- OTHER ONE LIMITED· beneficial owner100%· via OpenOwnership
- J. COFFEY CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on J COFFEY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
16 Dec 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12365883
Status: active
Type: ltd
Incorporated: 2019-12-16
Registered office: 93-95 Greenford Road, Harrow, Middlesex, HA1 3QF, United Kingdom
SIC: 64203

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£12,463,151
Cash	£1,895,981
Shareholder funds	£23,077
Fixed assets	£6,305,176
Current assets	£8,858,743
Employees	4

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 4 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.

●
BARRETT, Edward Gerald
- director · Irish · appointed 2019-12-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-01-06 · CH · PSC register
●
COFFEY, James Anthony
- director · Irish · appointed 2019-12-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-12-16 · CH · PSC register
●
COFFEY, Mary Teresa
- secretary · appointed 2019-12-16 · Companies House
- director · Irish · appointed 2019-12-16 · Companies House
●
MITCHELL, Thomas Patrick
- director · Irish · appointed 2019-12-16 · Companies House
●
J COFFEY PROPERTY (CUMBERLAND) LIMITED
Also holds roles at 1 other company
- J. COFFEY CONSTRUCTION LIMITEDbeneficial owner
●
J. COFFEY CONSTRUCTION LIMITED
Also holds roles at 6 other companies
- J COFFEY GROUP LIMITEDbeneficial owner
- OTHER ONE LIMITEDbeneficial owner
- Mr James Anthony Coffeybeneficial owner
●
OTHER ONE LIMITED
Also holds roles at 2 other companies
- J. COFFEY CONSTRUCTION LIMITEDbeneficial owner
- ORWELL (BASILDON) HOLDING LIMITEDbeneficial owner

7 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns J COFFEY INVESTMENTS LIMITED?: In the current sources, J COFFEY INVESTMENTS LIMITED is connected to Mr Edward Gerald Barrett, Mr James Anthony Coffey, Mr James Anthony Coffey, Mr Edward Gerald Barrett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J COFFEY INVESTMENTS LIMITED's risk level?: WhiteIntel flags J COFFEY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J COFFEY INVESTMENTS LIMITED appear across sources?: J COFFEY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J COFFEY INVESTMENTS 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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