Who owns Laindon Holdings Limited?

No ownership or control links for Laindon Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Laindon Holdings Limited's risk level?

WhiteIntel flags Laindon Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Laindon Holdings Limited appear across sources?

Laindon Holdings Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 6
Resolved records: 16

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

Legal entityLow

Laindon Holdings Limited

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

Laindon Holdings Limited — UK company (gb-coh:0032450). UBO chain traced 6 hops, 1 holding. Every claim linked to its source.

GB-COH 0032450CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1937-10-11
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW

/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries

Laindon Holdings Limited
- TOOMEY RENNO (SOUTHEND) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 Laindon Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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 UBOSTANDARD
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/04

Activity timeline

30 Sept 2027Companies House
Accounts due
23 May 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
11 Oct 1937Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to LAINDON HOLDINGS LIMITED (00332450) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 00332450
Status: Active
Type: Private Limited Company
Incorporated: 1937-10-11
Registered office: SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-05-23
Outstanding charges: 33

/06

People & control

1 party · 0 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.

●
TOOMEY RENNO (SOUTHEND) LIMITED
Also holds roles at 2 other companies
- LAINDON HOLDINGS LIMITEDbeneficial owner
- Joseph Toomey Charitable Foundationbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Laindon Holdings Limited?: No ownership or control links for Laindon Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Laindon Holdings Limited's risk level?: WhiteIntel flags Laindon Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Laindon Holdings Limited appear across sources?: Laindon Holdings Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Laindon Holdings Limited. 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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