---
title: "ANN CASEY CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33339abb-e4fd-59f6-9535-804a9b5d8b7d
json: https://whiteintel.dev/api/public/dossier/33339abb-e4fd-59f6-9535-804a9b5d8b7d
identifier: oo:GB-COH-12103302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANN CASEY CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12103302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33339abb-e4fd-59f6-9535-804a9b5d8b7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33339abb-e4fd-59f6-9535-804a9b5d8b7d  

## Ownership & control

### Owners / controllers

- **Ms Catherine Ann Casey** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8691352-924d-53d6-a2a8-5794bf8e9ecf
- **Ms Catherine Ann Casey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f39a5ee4-b6c0-4bbf-ac54-9ab752c99677

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

A **2-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:** `12103302`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-15
- **Registered office:** 57 Cowslip Road, London, E18 1JN, England
- **SIC:** 70229

### Officers

- CASEY, Catherine Ann — director · Irish · appointed 2019-07-15

### Beneficial owners (Persons with Significant Control)

- Ms Catherine Ann Casey — 75–100% shares · individual PSC · England — since 2019-07-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12103302
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12103302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANN CASEY CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/33339abb-e4fd-59f6-9535-804a9b5d8b7d · Structured JSON: https://whiteintel.dev/api/public/dossier/33339abb-e4fd-59f6-9535-804a9b5d8b7d._

_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"._