---
title: "CDS CONTROLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe0a9c6-d24a-5fdf-a766-c38fdd37beb3
json: https://whiteintel.dev/api/public/dossier/2fe0a9c6-d24a-5fdf-a766-c38fdd37beb3
identifier: oo:GB-COH-12210841
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CDS CONTROLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12210841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fe0a9c6-d24a-5fdf-a766-c38fdd37beb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe0a9c6-d24a-5fdf-a766-c38fdd37beb3  

## Ownership & control

### Owners / controllers

- **MENZIES ASSET MANAGEMENT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3fc73093-fced-58fb-b4e7-5f3230c2cacf
- **FOX HOLLOW INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/317912e7-28f1-51b9-8ab0-b45c31cef8ef
- **DUNNE SERVICES & INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c9417340-be64-5458-b099-c011e8fbb2ee
- **Mr James Edward Menzies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5348b37f-2e59-4e4c-9523-5a634e8be861
- **CERAMIC DRYING SYSTEMS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a99c57aa-594a-5c71-919a-813d821658de
- **MENZIES ASSET MANAGEMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3fc73093-fced-58fb-b4e7-5f3230c2cacf
- **FOX HOLLOW INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/317912e7-28f1-51b9-8ab0-b45c31cef8ef
- **DUNNE SERVICES & INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9417340-be64-5458-b099-c011e8fbb2ee

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

A **19-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:** `12210841`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-17
- **Registered office:** Unit B1 Fraylings Business Park, Davenport Street, Stoke-On-Trent, ST6 4LN, England
- **SIC:** 26512

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £152,116 |
| Cash | £40,775 |
| Shareholder funds | £50,000 |
| Fixed assets | £35,646 |
| Current assets | £476,408 |
| Employees | 10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MENZIES, James Edward — director · British · appointed 2019-09-17
- [DUNNE SERVICES & INVESTMENTS LIMITED](https://whiteintel.dev/entity/c9417340-be64-5458-b099-c011e8fbb2ee) — corporate director · appointed 2022-06-23
- [FOX HOLLOW INVESTMENTS LIMITED](https://whiteintel.dev/entity/317912e7-28f1-51b9-8ab0-b45c31cef8ef) — corporate director · appointed 2022-06-23
- [CERAMIC DRYING SYSTEMS LTD](https://whiteintel.dev/entity/a99c57aa-594a-5c71-919a-813d821658de) — corporate director · appointed 2019-09-17 · resigned 2021-05-25

### Beneficial owners (Persons with Significant Control)

- [Menzies Asset Management Ltd](https://whiteintel.dev/entity/3fc73093-fced-58fb-b4e7-5f3230c2cacf) — 25–50% shares · corporate PSC · England — since 2024-04-01
- [Fox Hollow Investments Limited](https://whiteintel.dev/entity/317912e7-28f1-51b9-8ab0-b45c31cef8ef) — 25–50% shares · corporate PSC · England — ceased 2025-03-04
- [Dunne Services & Investments Limited](https://whiteintel.dev/entity/c9417340-be64-5458-b099-c011e8fbb2ee) — 25–50% shares · corporate PSC · England — ceased 2025-03-04
- Mr James Edward Menzies — 25–50% shares · individual PSC · England — ceased 2024-03-31
- [Ceramic Drying Systems Ltd](https://whiteintel.dev/entity/a99c57aa-594a-5c71-919a-813d821658de) — 25–50% shares · corporate PSC · England — ceased 2021-05-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12210841
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12210841
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12210841/filing-history

## 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 **CDS CONTROLS LIMITED** — https://whiteintel.dev/entity/2fe0a9c6-d24a-5fdf-a766-c38fdd37beb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDS CONTROLS LIMITED**. Human view: https://whiteintel.dev/entity/2fe0a9c6-d24a-5fdf-a766-c38fdd37beb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe0a9c6-d24a-5fdf-a766-c38fdd37beb3._

_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"._