Who owns CLATWORTHY INVESTMENT CO. LIMITED?

In the current sources, CLATWORTHY INVESTMENT CO. LIMITED is connected to Mrs Fiona Denise Charlton, Mrs Suzanne Gordon, Mrs Fiona Denise Charlton, Mrs Suzanne Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLATWORTHY INVESTMENT CO. LIMITED's risk level?

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

Where does CLATWORTHY INVESTMENT CO. LIMITED appear across sources?

CLATWORTHY INVESTMENT CO. LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

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

Legal entityLowActive

CLATWORTHY INVESTMENT CO. LIMITED

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

CLATWORTHY INVESTMENT CO. LIMITED — active UK company, incorporated 1956 (oo:GB-COH-00572773). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-00572773Inc. 11 Oct 1956ltdGB

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: 1956-10-11
Legal form: ltd
Activity: 82990
Registered office: 3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England

/02

Also appears in

GLEIF

Clatworthy Investment Co. LimitedGLEIF · lei:25490015J77OTECCHB76

The same real-world entity, resolved across sources.

/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

CLATWORTHY INVESTMENT CO. LIMITED
- Mrs Fiona Denise Charlton· beneficial owner50%· via OpenOwnership
- Mrs Suzanne Gordon· beneficial owner50%· via OpenOwnership
- Mrs Fiona Denise Charlton· beneficial owner37.5%· via CH PSC
- Mrs Suzanne Gordon· beneficial owner37.5%· 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.

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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 CLATWORTHY INVESTMENT CO. LIMITED, resolved and sourced — yours to keep, no subscription.

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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

2 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
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/04

Register record, filings & financials

live · Companies House

Company no.: 00572773
Status: active
Type: ltd
Incorporated: 1956-10-11
Registered office: 3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
SIC: 82990

/05

People & control

3 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.

●
GORDON, Suzanne
- secretary · British · Companies House
- director · British · appointed 2014-10-24 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
Mrs Fiona Denise Charlton
- individual PSC · 25–50% shares · England · since 2016-04-16 · CH · PSC register
●
CLATWORTHY, Denise
- director · British · resigned · Companies House

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

/06

Common questions

Who owns CLATWORTHY INVESTMENT CO. LIMITED?: In the current sources, CLATWORTHY INVESTMENT CO. LIMITED is connected to Mrs Fiona Denise Charlton, Mrs Suzanne Gordon, Mrs Fiona Denise Charlton, Mrs Suzanne Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLATWORTHY INVESTMENT CO. LIMITED's risk level?: WhiteIntel flags CLATWORTHY INVESTMENT CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLATWORTHY INVESTMENT CO. LIMITED appear across sources?: CLATWORTHY INVESTMENT CO. LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLATWORTHY INVESTMENT CO. 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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