Who owns CASH AND CARRY LTD?

In the current sources, CASH AND CARRY LTD is connected to Terence Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASH AND CARRY LTD's risk level?

WhiteIntel flags CASH AND CARRY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASH AND CARRY LTD appear across sources?

CASH AND CARRY LTD 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: 1
Ownership hops held: 1

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

Legal entityLowActive

CASH AND CARRY LTD

Name: CASH AND CARRY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASH AND CARRY LTD, Company, GB

CASH AND CARRY LTD — active UK company, incorporated 2025 (gb-coh:16830877). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16830877Inc. 04 Nov 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-11-04
Legal form: ltd
Activity: 46900, 47890
Registered office: Boadicea House, Boadicea Park, Preston Road, Ribchester, Ribchester, PR3 3XL, 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

CASH AND CARRY LTD
- Terence Ball· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASH AND CARRY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CASH AND CARRY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on CASH AND CARRY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16830877
Status: active
Type: ltd
Incorporated: 2025-11-04
Registered office: Boadicea House, Boadicea Park, Preston Road, Ribchester, Ribchester, PR3 3XL, United Kingdom
SIC: 46900, 47890

/04

People & control

1 party · 1 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.

●
BALL, Terence
- director · British · appointed 2025-11-04 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · since 2025-11-04 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASH AND CARRY LTD?: In the current sources, CASH AND CARRY LTD is connected to Terence Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASH AND CARRY LTD's risk level?: WhiteIntel flags CASH AND CARRY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASH AND CARRY LTD appear across sources?: CASH AND CARRY LTD 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 CASH AND CARRY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASH AND CARRY LTD — nothing is disclosed before that.

Claim this record