---
title: "CHESHUNT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36bd2c19-1bf5-53c3-b0a6-4d6b0b38db59
json: https://whiteintel.dev/api/public/dossier/36bd2c19-1bf5-53c3-b0a6-4d6b0b38db59
identifier: oo:GB-COH-03592255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHESHUNT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03592255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36bd2c19-1bf5-53c3-b0a6-4d6b0b38db59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36bd2c19-1bf5-53c3-b0a6-4d6b0b38db59  

## Ownership & control

### Owners / controllers

- **Mr Michael John Mccarthy** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0bf5a3b-7346-5556-bfbf-35bc920efea4
- **Mr Michael John Mccarthy** (beneficial owner) — 75% — https://whiteintel.dev/entity/7780e5d7-cdc8-5653-b124-2dcba23f7958
- **Mr Keith Henry Grosse** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b915cc9-80a4-526c-91fd-c0f5aeb682f4
- **CHESHUNT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36bd2c19-1bf5-53c3-b0a6-4d6b0b38db59
- **Atlas Contractors Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f22f60f2-eb1e-417f-80fa-ac3f94eb088f
- **Mr Michael John Mccarthy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70bfbe4b-755c-4b8b-9245-801e5b13f1ce

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

1. **Mr Michael John Mccarthy** — beneficial owner 100% → *CHESHUNT GROUP LIMITED*
1. **Mr Michael John Mccarthy** — beneficial owner 75% → *CHESHUNT GROUP LIMITED*
1. **Mr Keith Henry Grosse** — beneficial owner 50% → *CHESHUNT GROUP LIMITED*
1. **CHESHUNT GROUP LIMITED** — beneficial owner 100% → *CHESHUNT GROUP LIMITED*
1. **Atlas Contractors Ltd** — beneficial owner 87.5% → *CHESHUNT GROUP LIMITED*
1. **Mr Michael John Mccarthy** — beneficial owner 87.5% → *CHESHUNT GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03592255`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-07-03
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 81210

### Officers

- MCCARTHY, Michael John — director · British · appointed 2019-09-30
- GOSAI, Eileen Geraldine — secretary · Irish · appointed 2002-04-01 · resigned 2004-08-25
- MCCARTHY, Michael John — secretary · British · appointed 2004-08-25 · resigned 2018-07-18
- MCCARTHY, Susan — secretary · British · appointed 1998-07-03 · resigned 1999-06-23
- NILCHIBAR, Karl — secretary · British · appointed 1999-06-23 · resigned 2002-04-01
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 1998-07-03 · resigned 1998-07-06
- CRUST, Anthony John — director · British · appointed 2011-08-01 · resigned 2016-01-21
- EARLEY, Nicholas James — director · British · appointed 2018-07-16 · resigned 2019-09-30
- GROSSE, Keith Henry — director · British · appointed 2000-03-01 · resigned 2018-07-18
- MCCARTHY, Michael John — director · British · appointed 1998-07-03 · resigned 2018-07-18
- NILCHIBAR, Karl — director · British · appointed 1999-06-23 · resigned 2002-04-01
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 1998-07-03 · resigned 1998-07-06

### Beneficial owners (Persons with Significant Control)

- Mr Michael John Mccarthy — 75–100% shares · individual PSC · United Kingdom — since 2019-09-30
- Atlas Contractors Ltd — 75–100% shares · corporate PSC · England — ceased 2019-09-30
- Mr Michael John Mccarthy — 50–75% shares · individual PSC · United Kingdom — ceased 2017-02-01
- Mr Keith Henry Grosse — 25–50% shares · individual PSC · United Kingdom — ceased 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03592255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHESHUNT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/36bd2c19-1bf5-53c3-b0a6-4d6b0b38db59 · Structured JSON: https://whiteintel.dev/api/public/dossier/36bd2c19-1bf5-53c3-b0a6-4d6b0b38db59._

_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"._