- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
C&N INVESTMENT HOLDINGS LIMITED
C&N INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12216708). UBO chain traced 13 hops, 2 owners, 2 holdings, 11 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-20
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
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.
- C&N INVESTMENT HOLDINGS LIMITED
- C&N INVESTMENT HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on C&N INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12216708
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-20
- Registered office
- 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- SIC
- 64205
People & control
12 parties · 4 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.
- ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-02-22 · Companies House
- Ethos Partner Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-09-20 · CH · PSC register
Also holds roles at 13 other companies- BOX INVESTMENT HOLDINGS LIMITEDbeneficial owner
- HAWKWOOD INVESTMENT HOLDINGS LIMITEDbeneficial owner
- HJB INVESTMENT HOLDINGS LIMITEDbeneficial owner
- FIRMIN, Katherine
- director · British · appointed 2026-05-11 · Companies House
- LOWE, Scott
- director · British · appointed 2026-03-31 · Companies House
- CALLIDUS SECRETARIES LIMITED
- corporate secretary · appointed 2019-09-20 · resigned · Companies House
- CHAMBERS AND NEWMAN LIMITEDAlso holds roles at 3 other companies
- Mr Alan Henry Smithbeneficial owner
- Mr Ronald Stephen Harrisbeneficial owner
- Mr David Burdettbeneficial owner
- CLARKE, Dean
- secretary · appointed 2020-09-30 · resigned · Companies House
- DREW, Simon Richard
- secretary · appointed 2019-09-20 · resigned · Companies House
- director · British · appointed 2019-09-20 · resigned · Companies House
- O'CONNOR, Desmond Joseph
- director · British · appointed 2019-09-20 · resigned · Companies House
- SHORTLAND, Christopher David
- director · British · appointed 2021-05-25 · resigned · Companies House
- TUPLIN, Richard
- director · British · appointed 2021-05-25 · resigned · Companies House
- YEANDLE, James
- director · British · appointed 2023-06-04 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns C&N INVESTMENT HOLDINGS LIMITED?
- What is C&N INVESTMENT HOLDINGS LIMITED's risk level?
- Where does C&N INVESTMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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