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Coverage — measured
Sources fused
3
Ownership hops held
14

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

Legal entityLowActive

CASTLEGATE 123 LIMITED

CASTLEGATE 123 LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09448692). UBO chain traced 14 hops, 2 owners, 15 officers, filed financials. Cited…

OO GB-COH-09448692Inc. 19 Feb 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-02-19
Legal form
ltd
Activity
99999
Registered office
The Engine Shed, Top Station Road, Brackley, NN13 7UG, England
/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
14 hops lockedVERIFIED

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

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Everything on CASTLEGATE 123 LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09448692
Status
active
Type
ltd
Incorporated
2015-02-19
Registered office
The Engine Shed, Top Station Road, Brackley, NN13 7UG, England
SIC
99999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£1
Shareholder funds£1
Employees0
1 earlier yearVERIFIED

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

16 parties · 3 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.

16 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CASTLEGATE 123 LIMITED?
In the current sources, CASTLEGATE 123 LIMITED is connected to DACE GROUP LIMITED, DACE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLEGATE 123 LIMITED's risk level?
WhiteIntel flags CASTLEGATE 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLEGATE 123 LIMITED appear across sources?
CASTLEGATE 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.