- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TRAINING HOUSE LIMITED
TRAINING HOUSE LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14957320). UBO chain traced 8 hops, 6 owners, 6 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-06-23
- Legal form
- ltd
- Activity
- 85600
- Registered office
- 23-25 Market Street, Crewe, CW1 2EW, 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.
- TRAINING HOUSE LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRAINING HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14957320
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-23
- Registered office
- 23-25 Market Street, Crewe, CW1 2EW, England
- SIC
- 85600
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-05
- SUCCESS CENTRAL LTD
People & control
4 parties · 1 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.
- KHAN, Madiha Hasan
- director · Indian · appointed 2025-12-20 · Companies House
- individual PSC · significant influence or control · England · since 2026-02-01 · CH · PSC register
- BRIDGE, Lucy
- secretary · appointed 2024-01-22 · resigned · Companies House
- director · British · appointed 2024-03-19 · resigned · Companies House
- director · British · appointed 2024-01-22 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-12-19 · CH · PSC register
- CFS SECRETARIES LIMITED
- corporate secretary · appointed 2023-06-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-01-22 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2023-06-23 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-01-22 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRAINING HOUSE LIMITED?
- What is TRAINING HOUSE LIMITED's risk level?
- Where does TRAINING HOUSE LIMITED appear across sources?