Who owns LJC HOLDINGS LTD?

In the current sources, LJC HOLDINGS LTD is connected to Mr Lee Edward Jose. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LJC HOLDINGS LTD's risk level?

WhiteIntel flags LJC HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LJC HOLDINGS LTD appear across sources?

LJC HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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

LJC HOLDINGS LTD

Name: LJC HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LJC HOLDINGS LTD, Company, GB

LJC HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13238606). UBO chain traced 1 hop, 1 owner, 10 holdings, 1 officer. Cited to 2 registries.

OO GB-COH-13238606Inc. 02 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-03-02
Legal form: ltd
Activity: 96090
Registered office: Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, SS8 9HB, England

/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

LJC HOLDINGS LTD
- Mr Lee Edward Jose· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LJC HOLDINGS LTD
- BASILDON BESS LIMITED· beneficial owner50%· via OpenOwnership
- CEDARTECH ENERGY LTD· beneficial owner50%· via OpenOwnership
- MOORLANDS ENERGY LTD· beneficial owner50%· via OpenOwnership
- CEDARTECH LTD· beneficial owner50%· via OpenOwnership
- CEDAR UTILITY LIMITED· beneficial owner50%· via OpenOwnership

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

Monitoring

Coverage of LJC HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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

Nothing further on LJC HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 13238606
Status: active
Type: ltd
Incorporated: 2021-03-02
Registered office: Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, SS8 9HB, England
SIC: 96090

/04

People & control

6 parties · 1 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.

●
JOSE, Lee Edward
- director · British · appointed 2021-03-02 · Companies House
- individual PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
●
BASILDON BESS LIMITED
Also holds roles at 7 other companies
- S.O.N.O.S. INVESTMENTS LIMITEDbeneficial owner
- Mr Lee Edward Josebeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
●
CEDAR UTILITY LIMITED
Also holds roles at 6 other companies
- CEDARTECH LTDbeneficial owner
- S.O.N.O.S. INVESTMENTS LIMITEDbeneficial owner
- Mr Lee Edward Josebeneficial owner
●
CEDARTECH ENERGY LTD
Also holds roles at 5 other companies
- Mr Lee Edward Josebeneficial owner
- David John Beasantbeneficial owner
- Mr Geoffrey Richard Parrishbeneficial owner
●
CEDARTECH LTD
Also holds roles at 4 other companies
- CEDAR UTILITY LIMITEDbeneficial owner
- S.O.N.O.S. INVESTMENTS LIMITEDbeneficial owner
- PARRISH INVESTMENTS LTDbeneficial owner
●
MOORLANDS ENERGY LTD
Also holds roles at 1 other company
- JOHN WHITE HOLDINGS LTDbeneficial owner

6 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LJC HOLDINGS LTD?: In the current sources, LJC HOLDINGS LTD is connected to Mr Lee Edward Jose. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LJC HOLDINGS LTD's risk level?: WhiteIntel flags LJC HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LJC HOLDINGS LTD appear across sources?: LJC HOLDINGS 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 LJC HOLDINGS 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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