What is BOOKEEPING ADMINISTRATION SERVICES LIMITED's risk level?

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

Where does BOOKEEPING ADMINISTRATION SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BOOKEEPING ADMINISTRATION SERVICES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 44-layer control chain.

/01

At a glance

Dimensions on file

Owners: 11
Officers: 4
Beneficial owners: 7
UBO hops: 44

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2009-09-01
Legal form: ltd
Activity: 99999
Registered office: C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Low

Risk

BOOKEEPING ADMINISTRATION SERVICES LIMITED is a ltd registered in GB, incorporated 2009-09-01 (dissolved).

/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.

Owners / controllers

BOOKEEPING ADMINISTRATION SERVICES LIMITED
- Mr Raymond Clive Jackson· beneficial owner50%· via OpenOwnership
- Mrs Michelle Jackson· beneficial owner50%· via OpenOwnership
- WREN STERLING FINANCIAL PLANNING LIMITED· beneficial owner100%· via OpenOwnership
- ENSCO 1084 LIMITED· beneficial owner100%· via OpenOwnership
- PALATINE PRIVATE EQUITY LLP· beneficial owner· via ch_psc
- PALATINE GP II LLP· beneficial owner62.5%· via ch_psc
- PALATINE FOUNDER PARTNER II LP· beneficial owner62.5%· via ch_psc
- Mr Raymond Clive Jackson· beneficial owner37.5%· via ch_psc
- Mrs Michelle Jackson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

44 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07005939
Status: dissolved
Type: ltd
Incorporated: 2009-09-01
Registered office: C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
SIC: 99999

Officers · 1 active

KELLY, David William
director · British · appt 2024-06-12
JACKSON, Michelle(resigned)
director · British · appt 2009-09-01
JACKSON, Raymond Clive(resigned)
director · British · appt 2009-09-01
MOSS, Andrew John(resigned)
director · British · appt 2021-03-03

Beneficial owners · PSC · 1 current

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Wren Sterling Financial Planning Limited
corporate PSC · England · since 2021-02-28 · trace owners →
75–100% shares
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Palatine Gp Ii Llp
corporate PSC · England · ceased 2021-12-23 · trace owners →
50–75% shares
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Palatine Founder Partner Ii Lp
corporate PSC · Scotland · ceased 2021-12-23 · trace owners →
50–75% shares
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Palatine Private Equity Llp
corporate PSC · England · ceased 2021-12-23 · trace owners →
significant influence or control
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Ensco 1084 Limited
corporate PSC · England · ceased 2021-02-28 · trace owners →
75–100% shares
●
Mr Raymond Clive Jackson
individual PSC · England · ceased 2021-02-28
25–50% shares
●
Mrs Michelle Jackson
individual PSC · England · ceased 2021-02-28
25–50% shares

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

/05

Directorship network

157 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WREN STERLING FINANCIAL PLANNING LIMITED

INFOCUS SOLUTIONS LIMITEDbeneficial owner
ENSCO 1084 LIMITEDbeneficial owner
JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
WREN STERLING EBT LIMITEDbeneficial owner
ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
HOWE MAXTED GROUP LIMITEDbeneficial owner
MESSER & MATTHEWS LIMITEDbeneficial owner
BROADWAY FINANCIAL PLANNING LTDbeneficial owner
ACTIVE WEALTH MANAGEMENT LIMITEDbeneficial owner
T W FINANCIAL PLANNING LTDbeneficial owner
KINGSWOOD CONSULTANTS LIMITEDbeneficial owner
JOHN MCNULTY WEALTH MANAGEMENT LIMITEDbeneficial owner
QUATTRO WEALTH LIMITEDbeneficial owner
INVESTMENT CHOICES WEALTH MANAGEMENT LTDbeneficial owner
ASPECTS FINANCIAL LTDbeneficial owner
D A OWEN FINANCIAL SERVICES LIMITEDbeneficial owner
CALLISTO WEALTH MANAGEMENT LIMITEDbeneficial owner
KEITH STOCKDALE AND COMPANY LIMITEDbeneficial owner
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTDbeneficial owner
STOCK A M LTDbeneficial owner
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTDbeneficial owner
INFOCUS SOLUTIONS LIMITEDbeneficial owner
CALLISTO WEALTH MANAGEMENT LIMITEDbeneficial owner
QUATTRO WEALTH LIMITEDbeneficial owner
ENSCO 1084 LIMITEDbeneficial owner
PALATINE PRIVATE EQUITY FUND II LPbeneficial owner
WREN STERLING EBT LIMITEDbeneficial owner
ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
KINGSWOOD CONSULTANTS LIMITEDbeneficial owner
D A OWEN FINANCIAL SERVICES LIMITEDbeneficial owner
KEITH STOCKDALE AND COMPANY LIMITEDbeneficial owner
ACTIVE WEALTH MANAGEMENT LIMITEDbeneficial owner
JOHN MCNULTY WEALTH MANAGEMENT LIMITEDbeneficial owner
T W FINANCIAL PLANNING LTDbeneficial owner
PALATINE FOUNDER PARTNER II LPbeneficial owner
PALATINE GP II LLPbeneficial owner
PALATINE PRIVATE EQUITY LLPbeneficial owner
ASPECTS FINANCIAL LTDbeneficial owner
HOWE MAXTED GROUP LIMITEDbeneficial owner
WESTMINCO LIMITEDbeneficial owner
INVESTMENT CHOICES WEALTH MANAGEMENT LTDbeneficial owner
BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
BROADWAY FINANCIAL PLANNING LTDbeneficial owner
MACKENZIE TAYLOR ASSET MANAGEMENT LIMITEDbeneficial owner
CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITEDbeneficial owner
KEYTE HOLDINGS LTDbeneficial owner
MESSER & MATTHEWS LIMITEDbeneficial owner

ENSCO 1084 LIMITED

WREN STERLING FINANCIAL PLANNING LIMITEDbeneficial owner
ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
PALATINE PRIVATE EQUITY LLPbeneficial owner
PALATINE FOUNDER PARTNER II LPbeneficial owner
PALATINE GP II LLPbeneficial owner
WREN STERLING FINANCIAL PLANNING LIMITEDbeneficial owner
ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
PALATINE PRIVATE EQUITY FUND II LPbeneficial owner

PALATINE PRIVATE EQUITY LLP

Mr Gary William Tipperbeneficial owner
PROJECT H2O TOPCO LIMITEDbeneficial owner
ENSCO 1084 LIMITEDbeneficial owner
ICELOLLY.COM LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
ICELOLLY LIMITEDbeneficial owner
ANTHESIS GLOBAL LIMITEDbeneficial owner
PROJECT CHANNEL TOPCO LIMITEDbeneficial owner
Mr Gary William Tipperbeneficial owner
PALATINE FEEDER GP LIMITEDbeneficial owner
PALATINE FOUNDER PARTNER IV LPbeneficial owner
VERNA GROUP IPCO LIMITEDbeneficial owner
PALATINE FOUNDER PARTNER II LPbeneficial owner
MONEYPLUS HOLDINGS LIMITEDbeneficial owner
PROJECT DOMUS TOPCO LIMITEDbeneficial owner
PROJECT DOMUS TOPCO LIMITEDbeneficial owner
PALATINE II SCOTS (GP) LIMITEDbeneficial owner
VERNACARE INTERNATIONAL LIMITEDbeneficial owner
COUNTRYSIDE PROPERTIES (WGL) LIMITEDbeneficial owner
PROJECT EMOJI TOPCO LIMITEDbeneficial owner
RODGER FISH & SON LIMITEDbeneficial owner
VERNACARE HCS LIMITEDbeneficial owner
PALATINE PRIVATE EQUITY FEEDER III LPbeneficial owner
ARCHER TOPCO LIMITEDbeneficial owner
PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
VERNA GROUP EQUITYCO LIMITEDbeneficial owner
ICELOLLY MARKETING LIMITEDbeneficial owner
VERNACARE INTERNATIONAL CHORLEY & BOLTON LIMITEDbeneficial owner
VERDANT LEISURE GROUP LIMITEDbeneficial owner
PROJECT JASMINE TOPCO LIMITEDbeneficial owner
PROJECT ALTAIR HOLDCO LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
CYBERFORT GROUP LIMITEDbeneficial owner
PALATINE GROWTH CREDIT FOUNDER PARTNER LPbeneficial owner
BUTTERCUP TOPCO LIMITEDbeneficial owner
PROJECT THUNDER TOPCO LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PALATINE FOUNDER PARTNER V LPbeneficial owner
PROJECT SIRIUS TOPCO LIMITEDbeneficial owner
EPI GROUP HOLDINGS LTDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PROJECT CORNWALL TOPCO LIMITEDbeneficial owner
LEEP GROUP LIMITEDbeneficial owner
VERNA GROUP EQUITYCO LIMITEDbeneficial owner
Healthcare Quotations (Holdings) Limitedbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PALATINE IMPACT FOUNDER PARTNER LPbeneficial owner
VERNACARE NORTH AMERICA LIMITEDbeneficial owner
PROJECT C TOPCO LIMITEDbeneficial owner
VERDANT LEISURE HOLDINGS LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
TRADESKILLS 4U GROUP LIMITEDbeneficial owner
WREN STERLING FINANCIAL PLANNING LIMITEDbeneficial owner
ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
ZEUS PRIVATE EQUITY (GP) LIMITEDbeneficial owner
PROJECT IMPETUS TOPCO LIMITEDbeneficial owner
PROJECT C TOPCO LIMITEDbeneficial owner
THE MOLE CLINIC GROUP LIMITEDbeneficial owner
PROJECT CLERVILLE TOPCO LIMITEDbeneficial owner
ICELOLLY TOPCO LIMITEDbeneficial owner
ZEUS FOUNDER PARTNER LPbeneficial owner
PALATINE PRIVATE EQUITY FEEDER LPbeneficial owner
ICELOLLY BIDCO LIMITEDbeneficial owner
ICELOLLY.CO.UK LIMITEDbeneficial owner
PALATINE NWCI FOUNDER PARTNER LPbeneficial owner
VERNA GROUP BIDCO LIMITEDbeneficial owner
PROJECT PEGASUS TOPCO LIMITEDbeneficial owner
GRTOPCO LIMITEDbeneficial owner
QUEENSBERRY BAY CARAVAN PARK LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PALATINE FOUNDER PARTNER III LPbeneficial owner
PROJECT POLKA TOPCO LIMITEDbeneficial owner
ENSCO 1090 LIMITEDbeneficial owner
COOPER TOPCO LIMITEDbeneficial owner
VERDANT LEISURE 2 LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
VERDANT LEISURE LIMITEDbeneficial owner
PROJECT INDIGO TOPCO LIMITEDbeneficial owner
PROJECT LAFITE TOPCO LIMITEDbeneficial owner
EXPRESS ROOMS LTDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
CHASE TEMPLETON LIMITEDbeneficial owner
VERNACARE EBT TRUSTEE LIMITEDbeneficial owner
Nevada Investments 7 Limitedbeneficial owner
PALATINE GROWTH CREDIT LLPbeneficial owner
PALATINE IMPACT FOUNDER PARTNER II LPbeneficial owner
PROJECT CROWN TOPCO LIMITEDbeneficial owner

PALATINE GP II LLP

ENSCO 1084 LIMITEDbeneficial owner
PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
PALATINE II SCOTS (GP) LIMITEDbeneficial owner
WREN STERLING FINANCIAL PLANNING LIMITEDbeneficial owner
ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
PALATINE PRIVATE EQUITY FEEDER LPbeneficial owner
ENSCO FINCO LLPbeneficial owner

PALATINE FOUNDER PARTNER II LP

ENSCO 1084 LIMITEDbeneficial owner
PALATINE FOUNDER PARTNER GP LLPbeneficial owner
PALATINE PRIVATE EQUITY LLPbeneficial owner
WREN STERLING FINANCIAL PLANNING LIMITEDbeneficial owner
ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOOKEEPING ADMINISTRATION SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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