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LIVE · CORPUS
Dossier
■

C A W PUBLISHING LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
Same address
5
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1996-06-28
Legal form
ltd
Activity
58110, 58130, 58142, 96090
Registered office
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2BQ

C A W PUBLISHING LTD is a ltd registered in GB, incorporated 1996-06-28 (active).

/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
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03218458
Status
active
Type
ltd
Incorporated
1996-06-28
Registered office
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2BQ
SIC
58110, 58130, 58142, 96090
Officers · 4 active
  • HEATON SMITH, Leslie
    secretary · British · appt 2003-06-29
  • COOPER, David William
    director · British · appt 2010-08-01
  • HEATON SMITH, Barbara
    director · British · appt 1996-06-28
  • HEATON SMITH, Leslie
    director · British · appt 1996-06-28
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 1996-06-28
  • HEATON SMITH ASSOCIATES(resigned)
    corporate secretary · appt 1996-06-28
  • COOPER, David William(resigned)
    director · British · appt 2002-07-01
  • WARMAN, Gregory Leonard(resigned)
    director · British · appt 2003-10-06
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 1996-06-28
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C A W PUBLISHING LTD. 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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