- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CHARLES-JOHN DAVID HOLDINGS LIMITED
CHARLES-JOHN DAVID HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12473683). UBO chain traced 4 hops, 4 owners, 9 holdings, 4 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-20
- Legal form
- ltd
- Activity
- 64203, 69202
- Registered office
- 24 Garrett Road, Lynx Trading Estate, Yeovil, BA20 2TJ, England
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.
- CHARLES-JOHN DAVID HOLDINGS LIMITED
- CHARLES-JOHN DAVID HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHARLES-JOHN DAVID HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12473683
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-20
- Registered office
- 24 Garrett Road, Lynx Trading Estate, Yeovil, BA20 2TJ, England
- SIC
- 64203, 69202
People & control
7 parties · 3 currentEvery 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.
- BAMFORD, Robert David
- director · British · appointed 2020-02-20 · Companies House
- individual PSC · 25–50% shares · England · since 2020-05-29 · CH · PSC register
- GRIMSTER, Katherine Louise
- director · British · appointed 2023-02-21 · Companies House
- PERKS, Mathew Charles
- director · British · appointed 2020-02-20 · Companies House
- individual PSC · 25–50% shares · England · since 2020-02-20 · CH · PSC register
- BAMFORD, Clare Louise
- director · British · appointed 2020-02-20 · resigned · Companies House
- BAMFORDS (YEOVIL) LTDAlso holds roles at 4 other companies
- Mr Mathew Charles Perksbeneficial owner
- Mr Robert David Bamfordbeneficial owner
- GRACEFULWATER LTDbeneficial owner
- CHARLES-JOHN DAVID PROPERTY MANAGEMENT LIMITEDAlso holds roles at 1 other company
- BAMFORDS (YEOVIL) LTDbeneficial owner
- THE OLD MILL KITCHENS AND FURNITURE LIMITEDAlso holds roles at 1 other company
- Mrs Emma Kathleen Johnsonbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES-JOHN DAVID HOLDINGS LIMITED?
- What is CHARLES-JOHN DAVID HOLDINGS LIMITED's risk level?
- Where does CHARLES-JOHN DAVID HOLDINGS LIMITED appear across sources?
Community intel
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