Who owns WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED?

In the current sources, WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED is connected to Mr Geoffery Cyril Bragg, Mr Simon Andrew Bragg, Mr Martin James Bragg, Mrs Janice Florence Bragg, Mrs Janice Florence Bragg and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED's risk level?

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

Where does WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED appear across sources?

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED 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: 8

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

Legal entityLowActive

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED

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

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03202943). UBO chain traced 8 hops, 8 owners, 4 holdings, 7…

OO GB-COH-03202943Inc. 23 May 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-05-23
Legal form: ltd
Activity: 70100
Registered office: Whitehouse Business Park, White Ash Green, Halstead, Essex, CO9 1PB

/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

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED
- Mr Geoffery Cyril Bragg· beneficial owner50%· via OpenOwnership
- Mr Simon Andrew Bragg· beneficial owner50%· via OpenOwnership
- Mr Martin James Bragg· beneficial owner50%· via OpenOwnership
- Mrs Janice Florence Bragg· beneficial owner75%· via OpenOwnership
- Mrs Janice Florence Bragg· beneficial owner62.5%· via CH PSC
- Mr Simon Andrew Bragg· beneficial owner37.5%· via CH PSC
- Mr Martin James Bragg· beneficial owner37.5%· via CH PSC
- Mr Geoffery Cyril Bragg· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED
- WHITEHOUSE BUSINESS SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- WHITEHOUSE SPICE PROCESSORS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03202943
Status: active
Type: ltd
Incorporated: 1996-05-23
Registered office: Whitehouse Business Park, White Ash Green, Halstead, Essex, CO9 1PB
SIC: 70100

/04

People & control

8 parties · 3 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.

●
BRAGG, Janice Florence
- secretary · British · appointed 1996-05-23 · Companies House
- director · British · appointed 1996-05-23 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2024-06-07 · CH · PSC register
●
BRAGG, Martin James
- director · British · appointed 1996-05-23 · Companies House
- individual PSC · 25–50% shares · since 2024-06-07 · CH · PSC register
●
BRAGG, Simon Andrew
- director · British · appointed 1996-05-23 · Companies House
- individual PSC · 25–50% shares · since 2024-06-07 · CH · PSC register
●
BRAGG, Geoffrey Cyril
- director · British · appointed 1996-05-23 · resigned · Companies House
●
CRS LEGAL SERVICES LIMITED
- corporate secretary · appointed 1996-05-23 · resigned · Companies House
●
MC FORMATIONS LIMITED
- corporate director · appointed 1996-05-23 · resigned · Companies House
●
Mr Geoffery Cyril Bragg
- individual PSC · 25–50% shares · ceased 2017-10-26 · CH · PSC register
●
WHITEHOUSE BUSINESS SOLUTIONS LIMITED
Also holds roles at 2 other companies
- WHITEHOUSE LOGISTICS LIMITEDbeneficial owner
- WHITEHOUSE FULFILMENT LIMITEDbeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED?: In the current sources, WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED is connected to Mr Geoffery Cyril Bragg, Mr Simon Andrew Bragg, Mr Martin James Bragg, Mrs Janice Florence Bragg, Mrs Janice Florence Bragg and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED's risk level?: WhiteIntel flags WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED appear across sources?: WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED 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 WHITEHOUSE HOLDINGS (HALSTEAD) 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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