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RE (SOE) LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 1988 · Active

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample
Markdown twin
Live UK registry
/01

Registry identity

Status
active
Incorporated
1988-12-21
Legal form
ltd
Activity
82301
Registered office
Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • same-address
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UBO trace · same-address

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02330299
Status
active
Type
ltd
Incorporated
1988-12-21
Registered office
Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN
SIC
82301
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-07-06
Outstanding charges
2
FORMERLY KNOWN AS
  • SPEARHEAD OFFSHORE EUROPE LIMITED
/06

People & control

18 parties · 5 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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RE (SOE) 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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