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Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowActive

CHARLIE BEARS LIMITED

CHARLIE BEARS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05378073). UBO chain traced 10 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-05378073Inc. 28 Feb 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-02-28
Legal form
ltd
Activity
46900
Registered office
Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PJ
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
05378073
Status
active
Type
ltd
Incorporated
2005-02-28
Registered office
Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PJ
SIC
46900
/05

People & control

4 parties · 4 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.

  • Charlie Bears Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2024-02-28 · CH · PSC register
    Also holds roles at 2 other companies
  • MORRIS, Charlotte
    • director · British · appointed 2005-02-28 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-02-28 · CH · PSC register
  • MORRIS, William Richard
    • secretary · British · appointed 2006-10-01 · Companies House
    • director · British · appointed 2006-10-01 · Companies House
    • secretary · British · appointed 2005-02-28 · resigned · Companies House
    • director · British · appointed 2005-02-28 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-02-28 · CH · PSC register
  • WOOD, David Martin
    • director · British · appointed 2023-07-05 · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CHARLIE BEARS LIMITED?
In the current sources, CHARLIE BEARS LIMITED is connected to CHARLIE BEARS HOLDINGS LIMITED, Mrs Charlotte Morris, Mr William Richard Morris, CHARLIE BEARS HOLDINGS LIMITED, Mrs Charlotte Morris and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARLIE BEARS LIMITED's risk level?
WhiteIntel flags CHARLIE BEARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLIE BEARS LIMITED appear across sources?
CHARLIE BEARS 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

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