Who owns TC CITROEN WELLS LIMITED?

In the current sources, TC CITROEN WELLS LIMITED is connected to TC GROUP HOLDINGS LIMITED, Citroen Wells Partnership Llp, BOSTON REGISTRARS AND NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC CITROEN WELLS LIMITED's risk level?

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

Where does TC CITROEN WELLS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TC CITROEN WELLS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 6
Beneficial owners: 3
UBO hops: 36

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-12-27
Legal form: ltd
Activity: 82990
Registered office: C/O Tc Citroen Wells Limited 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

Low

Risk

TC CITROEN WELLS LIMITED is a ltd registered in GB, incorporated 2023-12-27 (active).

/03

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

TC CITROEN WELLS LIMITED
- TC GROUP HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- Citroen Wells Partnership Llp· beneficial owner37.5%· via ch_psc
- BOSTON REGISTRARS AND NOMINEES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

36 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

09 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
27 Dec 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15370410
Status: active
Type: ltd
Incorporated: 2023-12-27
Registered office: C/O Tc Citroen Wells Limited 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
SIC: 82990

Officers · 5 active

BAILEY, Mark Simon
director · British · appt 2024-02-21
CHARLES, Henry Martin
director · British · appt 2024-02-21
MARKS, David
director · British · appt 2024-02-21
SIMOU, Stephen
director · British · appt 2024-02-21
YOULE, Kim Helen
director · British · appt 2024-02-21
BERRY, Michael James(resigned)
director · British · appt 2023-12-27

Beneficial owners · PSC · 2 current

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Citroen Wells Partnership Llp
corporate PSC · United Kingdom · since 2024-10-29 · search →
25–50% shares
■
Tc Group Holdings Limited
corporate PSC · England · since 2024-02-23 · trace owners →
50–75% shares
■
Boston Registrars And Nominees Limited
corporate PSC · England · ceased 2024-02-21 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-09

FORMERLY KNOWN AS

CWPA LIMITED

/06

Directorship network

135 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TC GROUP HOLDINGS LIMITED

AUCTUS BIDCO LIMITEDbeneficial owner
TC LANG BENNETTS LIMITEDbeneficial owner
TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
TC ACCOUNTANTS 003 LIMITEDbeneficial owner
TC BSG VALENTINE LIMITEDbeneficial owner
TC ACCOUNTANTS 024 LIMITEDbeneficial owner
TC CH LIMITEDbeneficial owner
TC MURRAY AND LAMB LIMITEDbeneficial owner
TC ACCOUNTANTS 005 LIMITEDbeneficial owner
TC EAST YORKSHIRE LIMITEDbeneficial owner
TC KNILL JAMES LIMITEDbeneficial owner
TC SUSSEX LIMITEDbeneficial owner
TC ACCOUNTANTS 012 LIMITEDbeneficial owner
TC ACCOUNTANTS 026 LIMITEDbeneficial owner
TC SPECIAL PROJECTS LIMITEDbeneficial owner
TC SWP LIMITEDbeneficial owner
TC ACCOUNTANTS 020 LIMITEDbeneficial owner
TC ACCOUNTANTS 021 LIMITEDbeneficial owner
TC GROUP FINANCIAL PLANNING LLPbeneficial owner
TC FINANCIAL PLANNING LIMITEDbeneficial owner
TC HARLANDS ACCOUNTANTS LIMITEDbeneficial owner
TC NORTH ESSEX LIMITEDbeneficial owner
TC EAST MIDLANDS LIMITEDbeneficial owner
TC CROYDON LIMITEDbeneficial owner
TC WEST BRISTOL LIMITEDbeneficial owner
TC ACCOUNTANTS 006 LIMITEDbeneficial owner
TC KENT LIMITEDbeneficial owner
TC ACCOUNTANTS 001 LIMITEDbeneficial owner
TC ACCOUNTANTS 002 LIMITEDbeneficial owner
TC MURRAY HARCOURT LIMITEDbeneficial owner
VERALLO GROUP LIMITEDbeneficial owner
TC CRAIGS LIMITEDbeneficial owner
BOKS HOLDINGS LIMITEDbeneficial owner
TC OLLIS LIMITEDbeneficial owner
TC AUDIT LIMITEDbeneficial owner
TC MORTGAGES LIMITEDbeneficial owner
TC ACCOUNTANTS 009 LIMITEDbeneficial owner
TC ACCOUNTANTS 023 LIMITEDbeneficial owner
TC SERVICE CHARGE LIMITEDbeneficial owner
TC ACCOUNTANTS 018 LIMITEDbeneficial owner
TC ACCOUNTANTS 017 LIMITEDbeneficial owner
TC STOKOE RODGER LIMITEDbeneficial owner
TC EA LIMITEDbeneficial owner
TC GROUP LONDON LIMITEDbeneficial owner
Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)beneficial owner
TC (EAST) LIMITEDbeneficial owner
TC CENTRAL LIMITEDbeneficial owner
TC BIDCO LIMITEDbeneficial owner
TC BULLEY DAVEY LIMITEDbeneficial owner
Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)beneficial owner
TC ACCOUNTANTS 012 LIMITEDbeneficial owner
TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
TC OLLIS LIMITEDbeneficial owner
TC MURRAY HARCOURT LIMITEDbeneficial owner
TC PROFESSIONAL SERVICES LIMITEDbeneficial owner
TC SEM LIMITEDbeneficial owner
TC BULLEY DAVEY LIMITEDbeneficial owner
TC SERVICE CHARGE LIMITEDbeneficial owner
TC ACCOUNTANTS 005 LIMITEDbeneficial owner
TC EAST MIDLANDS LIMITEDbeneficial owner
TC SUSSEX LIMITEDbeneficial owner
TC ACCOUNTANTS 004 LIMITEDbeneficial owner
TC CRAIGS LIMITEDbeneficial owner
TC CH LIMITEDbeneficial owner
TC KENT LIMITEDbeneficial owner
TC AUDIT LIMITEDbeneficial owner
BOKS INTERNATIONAL LIMITEDbeneficial owner
BOKS HOLDINGS LIMITEDbeneficial owner
TC GROUP FINANCIAL PLANNING LLPbeneficial owner
TC ACCOUNTANTS 007 LIMITEDbeneficial owner
TC CENTRAL LIMITEDbeneficial owner
TC FINANCIAL PLANNING LIMITEDbeneficial owner
The Taylor Cocks Partnership Limited beneficial owner
TC ACCOUNTANTS 017 LIMITEDbeneficial owner
TC NORTH ESSEX LIMITEDbeneficial owner
VERALLO GROUP LIMITEDbeneficial owner
TC WEST BRISTOL LIMITEDbeneficial owner
TC MURRAY AND LAMB LIMITEDbeneficial owner
TC LANG BENNETTS LIMITEDbeneficial owner
TC CROYDON LIMITEDbeneficial owner
TC ACCOUNTANTS 006 LIMITEDbeneficial owner
TC SOUTH AFRICA LIMITEDbeneficial owner
TC FARNELL CLARKE LIMITEDbeneficial owner
TC KNILL JAMES LIMITEDbeneficial owner
TC TOPCO LIMITEDbeneficial owner
TC SPECIAL PROJECTS LIMITEDbeneficial owner
TC TAMWORTH LIMITEDbeneficial owner
AUCTUS BIDCO LIMITEDbeneficial owner
TC BACHE BROWN LIMITEDbeneficial owner
TC EA LIMITEDbeneficial owner
TC BIDCO LIMITEDbeneficial owner
TC SWP LIMITEDbeneficial owner
TC (EAST) LIMITEDbeneficial owner
TC DERBY LIMITEDbeneficial owner
TC ACCOUNTANTS 026 LIMITEDbeneficial owner
TC STOKOE RODGER LIMITEDbeneficial owner
TC BSN LIMITEDbeneficial owner
TC PRIMERA LIMITEDbeneficial owner
TC ACCOUNTANTS 024 LIMITEDbeneficial owner
TC ACCOUNTANTS 029 LIMITEDbeneficial owner
TC ACCOUNTANTS 031 LIMITEDbeneficial owner
TC ACCOUNTANTS 030 LIMITEDbeneficial owner
TC NWC LIMITEDbeneficial owner
TC TAMWORTH LIMITEDbeneficial owner
TC DERBY LIMITEDbeneficial owner
TC NOTTINGHAM LIMITEDbeneficial owner
TC AIX LIMITEDbeneficial owner
TC STILES ACCOUNTANTS LIMITEDbeneficial owner
TC ACCOUNTANTS 033 LIMITEDbeneficial owner
TC LEONHERMAN LIMITEDbeneficial owner
TC MMG LIMITEDbeneficial owner
TC ACCOUNTANTS LIMITEDbeneficial owner
TC SMITH & GOULDING LIMITEDbeneficial owner
TC WYATT MORRIS GOLLAND LIMITEDbeneficial owner
TC TTR LIMITEDbeneficial owner
STILES ACCOUNTANTS LIMITEDbeneficial owner
TC EAST YORKSHIRE LIMITEDbeneficial owner
TC BSG VALENTINE LIMITEDbeneficial owner
TC MORTGAGES LIMITEDbeneficial owner
TC HARLANDS ACCOUNTANTS LIMITEDbeneficial owner
TC SWP LIMITEDbeneficial owner
TC ACCOUNTANTS 002 LIMITEDbeneficial owner
TC ACCOUNTANTS 018 LIMITEDbeneficial owner
TC GROUP LONDON LIMITEDbeneficial owner
TC ACCOUNTANTS 023 LIMITEDbeneficial owner
TC ACCOUNTANTS 020 LIMITEDbeneficial owner
TC ACCOUNTANTS 021 LIMITEDbeneficial owner
TC ACCOUNTANTS 009 LIMITEDbeneficial owner
COMPANY 13212477 LIMITEDbeneficial owner
TC ACCOUNTANTS 001 LIMITEDbeneficial owner
TC ACCOUNTANTS 003 LIMITEDbeneficial owner

BOSTON REGISTRARS AND NOMINEES LIMITED

Mr Mark Simon Baileybeneficial owner
Mr Jonathan Warren Prevezerbeneficial owner
Mr Jonathan Warren Prevezerbeneficial owner
Mr Mark Simon Baileybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TC CITROEN WELLS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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