Who owns COREHAUS (MALTBY) LIMITED?

In the current sources, COREHAUS (MALTBY) LIMITED is connected to CARLTON & CO CONSULTANCY LIMITED, CARLTON & CO CONSULTANCY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COREHAUS (MALTBY) LIMITED's risk level?

WhiteIntel flags COREHAUS (MALTBY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COREHAUS (MALTBY) LIMITED appear across sources?

COREHAUS (MALTBY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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COREHAUS (MALTBY) LIMITED

Name: COREHAUS (MALTBY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COREHAUS (MALTBY) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-02-13
Legal form: ltd
Activity: 41100
Registered office: Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

Low

Risk

COREHAUS (MALTBY) LIMITED is a ltd registered in GB, incorporated 2020-02-13 (active).

/03

Ownership & control

Owners / controllers

COREHAUS (MALTBY) LIMITED
- CARLTON & CO CONSULTANCY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12461446
Status: active
Type: ltd
Incorporated: 2020-02-13
Registered office: Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom
SIC: 41100

Officers · 2 active

PETERSON, Craig Alistair
director · British · appt 2020-02-13
PETERSON, Norman
director · British · appt 2020-02-13

Beneficial owners · PSC · 1 current

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Carlton & Co Consultancy Limited
corporate PSC · United Kingdom · since 2020-02-13 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CARLTON & CO CONSULTANCY LIMITED

HOMES BY CARLTON (WHITTON) LIMITEDbeneficial owner
Mr Craig Alistair Petersonbeneficial owner
Mr Norman Petersonbeneficial owner
Mrs Jayne Carey Petersonbeneficial owner
Mrs Elaine Petersonbeneficial owner
CANNY LADS MEDIA HOLDCO LIMITEDbeneficial owner
COREHAUS LTDbeneficial owner
Mrs Elaine Petersonbeneficial owner
Mrs Jayne Carey Petersonbeneficial owner
Mr Norman Petersonbeneficial owner
Mr Craig Alistair Petersonbeneficial owner
CANNY LADS MEDIA HOLDCO LIMITEDbeneficial owner
HOMES BY CARLTON (WHITTON) LIMITEDbeneficial owner
COREHAUS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COREHAUS (MALTBY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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