---
title: "CELTIC DEVELOPMENTS (PENARTH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7628c2ed-99ed-5bad-9b58-b8f399ad55ee
json: https://whiteintel.dev/api/public/dossier/7628c2ed-99ed-5bad-9b58-b8f399ad55ee
identifier: oo:GB-COH-09304619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CELTIC DEVELOPMENTS (PENARTH) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09304619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7628c2ed-99ed-5bad-9b58-b8f399ad55ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7628c2ed-99ed-5bad-9b58-b8f399ad55ee  

## Ownership & control

### Owners / controllers

- **CMC HOLDINGS 2016 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fba22c60-c351-5e79-aa8d-5f9a12e3d515
- **CMC HOLDINGS 2016 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fba22c60-c351-5e79-aa8d-5f9a12e3d515
- **Mr. Jonathan David Shields** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc52e955-81f8-4be8-b603-c1f116a8b592
- **Mr Conor Mccloskey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90a127ef-72b5-4f48-8b9a-e4b85efbd4c5

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09304619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-11
- **Registered office:** Holbeche House Shirley Road, Acocks Green, Birmingham, B27 7NX, England
- **SIC:** 41202

### Officers

- MARTIN, Ceire Mairead — director · Irish · appointed 2025-10-31
- MCCLOSKEY, Conor — director · Irish · appointed 2014-11-11
- SHIELDS, Jonathan David — director · British · appointed 2014-11-11 · resigned 2022-02-01

### Beneficial owners (Persons with Significant Control)

- [Cmc Holdings 2016 Limited](https://whiteintel.dev/entity/fba22c60-c351-5e79-aa8d-5f9a12e3d515) — 75–100% shares · corporate PSC · England — since 2022-02-02
- Mr Conor Mccloskey — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-02
- Mr. Jonathan David Shields — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09304619
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09304619

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CELTIC DEVELOPMENTS (PENARTH) LIMITED** — https://whiteintel.dev/entity/7628c2ed-99ed-5bad-9b58-b8f399ad55ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELTIC DEVELOPMENTS (PENARTH) LIMITED**. Human view: https://whiteintel.dev/entity/7628c2ed-99ed-5bad-9b58-b8f399ad55ee · Structured JSON: https://whiteintel.dev/api/public/dossier/7628c2ed-99ed-5bad-9b58-b8f399ad55ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._