Who owns CHECKMATE UK LIMITED?

In the current sources, CHECKMATE UK LIMITED is connected to Mr Paul William Auston, CHECKMATE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHECKMATE UK LIMITED's risk level?

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

Where does CHECKMATE UK LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

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

Legal entityLowActive

CHECKMATE UK LIMITED

Name: CHECKMATE UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHECKMATE UK LIMITED, Company, GB

CHECKMATE UK LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01246358). UBO chain traced 4 hops, 2 owners, 9 officers, filed financials. Cited to 3…

OO GB-COH-01246358Inc. 27 Feb 1976ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1976-02-27
Legal form: ltd
Activity: 32990
Registered office: Bank Chambers, 61 High Street, Cranbrook, TN17 3EG, 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

CHECKMATE UK LIMITED
- Mr Paul William Auston· beneficial owner· via CH PSC
- CHECKMATE LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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.

Everything we hold on CHECKMATE UK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
27 Feb 1976Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 01246358
Status: active
Type: ltd
Incorporated: 1976-02-27
Registered office: Bank Chambers, 61 High Street, Cranbrook, TN17 3EG, England
SIC: 32990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£5,210
Employees	1

1 earlier yearSTANDARD

Period
Shareholder funds
Employees

Period
Shareholder funds
Employees

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

Unlock Standard Dossier€39

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

/05

People & control

8 parties · 2 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.

●
AUSTON, Paul William
- director · British · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
■
Checkmate Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- Mr Paul William Austonbeneficial owner
- FOXENDEN LIMITEDbeneficial owner
- CHECKMATE MANAGEMENT SERVICES LIMITEDbeneficial owner
●
ELLIOTT, Anthony John
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
GOSDEN, Donald William Fletcher
- secretary · British · appointed 1998-12-22 · resigned · Companies House
- director · British · appointed 1994-03-01 · resigned · Companies House
●
HESSLEGRAVE, Mark Woodward
- director · British · appointed 1999-01-01 · resigned · Companies House
●
MOATE, Roger Denis, Sir
- director · British · appointed 2001-01-01 · resigned · Companies House
●
PRICE, Richard William
- secretary · British · appointed 2008-06-26 · resigned · Companies House
●
SPURRIER, Clive Vincent
- director · British · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHECKMATE UK 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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