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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

DENNEY & CO. LTD.

DENNEY & CO. LTD. — active UK company, incorporated 1991 (gb-coh:02621737). UBO chain traced 1 hop, 1 owner, 3 officers, filed financials. Cited to 2…

GB-COH 02621737Inc. 19 Jun 1991ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1991-06-19
Legal form
ltd
Activity
66190
Registered office
Monarch House, 1 Smyth Road, Bristol, BS3 2BX
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNEY & CO. LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 DENNEY & CO. LTD., resolved and sourced — yours to keep, no subscription.

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  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history · same-address

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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.

  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

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

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02621737
Status
active
Type
ltd
Incorporated
1991-06-19
Registered office
Monarch House, 1 Smyth Road, Bristol, BS3 2BX
SIC
66190
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£3,002
Cash£4,713
Shareholder funds£1,000
Current assets£5,323
Employees1
1 earlier yearSTANDARD

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.

/06

People & control

2 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.

  • DENNEY, Alan Harold
    • director · British · appointed 1991-06-19 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • SELWOOD, Jayne Pauline
    • secretary · British · appointed 1991-06-19 · Companies House
    • director · British · appointed 1995-08-01 · Companies House

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

/07

Common questions

Who owns DENNEY & CO. LTD.?
In the current sources, DENNEY & CO. LTD. is connected to Mr Alan Harold Denney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENNEY & CO. LTD.'s risk level?
WhiteIntel flags DENNEY & CO. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENNEY & CO. LTD. appear across sources?
DENNEY & CO. LTD. 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 DENNEY & CO. LTD.. 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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