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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

WITHERS CONSULTANCY GROUP LLP

OO GB-COH-OC382999Inc. 01 Mar 2013llpGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-03-01
Legal form
llp
Registered office
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-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 WITHERS CONSULTANCY GROUP LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
OC382999
Status
active
Type
llp
Incorporated
2013-03-01
Registered office
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-15
/06

People & control

3 parties · 2 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.

  • WITHERS LLP
    • corporate llp designated member · appointed 2013-03-01 · Companies House
    • corporate PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 8 other companies
  • WITHERSWORLDWIDE LLP
    • corporate llp designated member · appointed 2015-12-14 · Companies House
    • corporate PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • MCCRACKEN, Kenneth
    • llp designated member · appointed 2013-03-01 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WITHERS CONSULTANCY GROUP LLP. 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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