- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
UKLDA LTD
UKLDA LTD — active UK company, incorporated 2020 (oo:GB-COH-12853730). UBO chain traced 2 hops, 2 owners, 2 officers, filed financials. Cited to 3 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-02
- Legal form
- ltd
- Activity
- 82301
- Registered office
- 248 Oxford Road, Calne, Wiltshire, SN11 8AN, United Kingdom
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.
- UKLDA LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
Everything we hold on UKLDA LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12853730
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-02
- Registered office
- 248 Oxford Road, Calne, Wiltshire, SN11 8AN, United Kingdom
- SIC
- 82301
| Metric | 2025 |
|---|---|
| Net assets | £2 |
| Shareholder funds | £2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 1 currentEvery 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.
- BAILEY, Sean Raymond Dominic
- director · British · appointed 2020-09-02 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-09-02 · CH · PSC register
- HAWKINS, Lee David
- director · British · appointed 2020-09-02 · resigned · Companies House
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UKLDA LTD?
- What is UKLDA LTD's risk level?
- Where does UKLDA LTD appear across sources?
Community intel
Crowd leads · unverifiedIs 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 UKLDA LTD — nothing is disclosed before that.