Who owns KONTROLTEK HOLDINGS LIMITED?

In the current sources, KONTROLTEK HOLDINGS LIMITED is connected to Mr Anthony Edward Jones, Ms Samantha Toone, Mr Andrew Michael Follant, CLIFTY LIMITED, CLIFTY LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KONTROLTEK HOLDINGS LIMITED's risk level?

WhiteIntel flags KONTROLTEK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KONTROLTEK HOLDINGS LIMITED appear across sources?

KONTROLTEK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KONTROLTEK HOLDINGS LIMITED

Name: KONTROLTEK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KONTROLTEK HOLDINGS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-01-09
Legal form: ltd
Activity: 33140
Registered office: Unit 1 Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN, Wales

Low

Risk

KONTROLTEK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-01-09 (active).

/04Ownership & control

Owners / controllers

KONTROLTEK HOLDINGS LIMITED
- Mr Anthony Edward Jones· beneficial owner50%· via OpenOwnership
- Ms Samantha Toone· beneficial owner50%· via OpenOwnership
- Mr Andrew Michael Follant· beneficial owner50%· via OpenOwnership
- CLIFTY LIMITED· beneficial owner100%· via OpenOwnership
- CLIFTY LIMITED· beneficial owner87.5%· via ch_psc
- Mr Andrew Michael Follant· beneficial owner· via ch_psc
- Ms Samantha Toone· beneficial owner· via ch_psc
- Mr Anthony Edward Jones· beneficial owner· via ch_psc

Holdings / subsidiaries

KONTROLTEK HOLDINGS LIMITED
- KONTROLTEK LIMITED· beneficial owner100%· via OpenOwnership
- KONTROLTEK LIMITED· beneficial owner· via ch_psc

/05Also at this addressShared registered office

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

5 other companies are registered at this address.

/06Activity timeline

31 Dec 2026Companies House
Accounts due
22 Jan 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
09 Jan 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12394727
Status: active
Type: ltd
Incorporated: 2020-01-09
Registered office: Unit 1 Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN, Wales
SIC: 33140

Officers · 2 active

FOLLANT, Andrew Michael
director · British · appt 2020-01-09
WATERS, Carl Anthony
director · British · appt 2020-01-09
JONES, Anthony Edward(resigned)
director · British · appt 2020-01-09

Beneficial owners · PSC · 1 current

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Clifty Limited
corporate PSC · United Kingdom · since 2020-01-09 · trace owners →
75–100% shares
●
Ms Samantha Toone
individual PSC · Wales · ceased 2024-04-17
25–50% votes
●
Mr Andrew Michael Follant
individual PSC · Wales · ceased 2024-04-17
25–50% votes
●
Mr Anthony Edward Jones
individual PSC · Wales · ceased 2022-11-17
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-01-22overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KONTROLTEK HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…