Who owns DUNHAM CARE (HERNE BAY) LIMITED?

In the current sources, DUNHAM CARE (HERNE BAY) LIMITED is connected to HERNE BAY HOLDCO LIMITED, DUNHAM CARE PROJECTS HOLDCO LIMITED, HERNE BAY HOLDCO LIMITED, DUNHAM CARE PROJECTS HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNHAM CARE (HERNE BAY) LIMITED's risk level?

WhiteIntel flags DUNHAM CARE (HERNE BAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUNHAM CARE (HERNE BAY) LIMITED appear across sources?

DUNHAM CARE (HERNE BAY) 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: 2
Ownership hops held: 23

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

Legal entityLowActive

DUNHAM CARE (HERNE BAY) LIMITED

Name: DUNHAM CARE (HERNE BAY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNHAM CARE (HERNE BAY) LIMITED, Company, GB

DUNHAM CARE (HERNE BAY) LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14892107). UBO chain traced 23 hops, 4 owners, 2 holdings, 3 officers.…

OO GB-COH-14892107Inc. 24 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-24
Legal form: ltd
Activity: 68100
Registered office: 1 St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, 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

DUNHAM CARE (HERNE BAY) LIMITED
- HERNE BAY HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- DUNHAM CARE PROJECTS HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

DUNHAM CARE (HERNE BAY) LIMITED
- DUNHAM CARE (HERNE BAY) OPCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

23 hops lockedDOSSIER

23-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 DUNHAM CARE (HERNE BAY) LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 14892107
Status: active
Type: ltd
Incorporated: 2023-05-24
Registered office: 1 St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
SIC: 68100

/04

People & control

5 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.

■
Dunham Care Projects Holdco Limited
- corporate PSC · 75–100% shares · England · since 2023-05-31 · CH · PSC register
Also holds roles at 2 other companies
- HERNE BAY HOLDCO LIMITEDbeneficial owner
- NEW CARE OPERATIONS (GROUP) LIMITEDbeneficial owner
●
MCGOFF, Christopher Andrew
- director · British · appointed 2023-05-24 · Companies House
●
MCGOFF, David John Paul
- director · British · appointed 2023-05-24 · Companies House
●
MCGOFF, Declan Thomas
- director · British · appointed 2023-05-24 · Companies House
■
Herne Bay Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-05-31 · CH · PSC register
Also holds roles at 5 other companies
- VILLAFONT (HERNE BAY) LIMITEDbeneficial owner
- MCGOFF GROUP PROJECTS LIMITEDbeneficial owner
- MCGOFF VENTURES LIMITEDbeneficial owner

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

/05

Common questions

Who owns DUNHAM CARE (HERNE BAY) LIMITED?: In the current sources, DUNHAM CARE (HERNE BAY) LIMITED is connected to HERNE BAY HOLDCO LIMITED, DUNHAM CARE PROJECTS HOLDCO LIMITED, HERNE BAY HOLDCO LIMITED, DUNHAM CARE PROJECTS HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUNHAM CARE (HERNE BAY) LIMITED's risk level?: WhiteIntel flags DUNHAM CARE (HERNE BAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNHAM CARE (HERNE BAY) LIMITED appear across sources?: DUNHAM CARE (HERNE BAY) 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 DUNHAM CARE (HERNE BAY) 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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