Who owns FIRTH CLEVELAND LIMITED?

In the current sources, FIRTH CLEVELAND LIMITED is connected to GKN ENTERPRISE LIMITED, Gkn Enterprise Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRTH CLEVELAND LIMITED's risk level?

WhiteIntel flags FIRTH CLEVELAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRTH CLEVELAND LIMITED appear across sources?

FIRTH CLEVELAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FIRTH CLEVELAND LIMITED

Name: FIRTH CLEVELAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRTH CLEVELAND LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1953-07-27
Legal form: ltd
Activity: 99999
Registered office: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

Low

Risk

FIRTH CLEVELAND LIMITED is a ltd registered in GB, incorporated 1953-07-27 (active).

/04Ownership & control

Owners / controllers

FIRTH CLEVELAND LIMITED
- GKN ENTERPRISE LIMITED· beneficial owner100%· via OpenOwnership
- Gkn Enterprise Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 00522177
Status: active
Type: ltd
Incorporated: 1953-07-27
Registered office: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
SIC: 99999

Officers · 4 active

ANDERSON, Sarah Anne
director · British · appt 2024-03-07
FERNANDEZ, Warren
director · British · appt 2023-05-31
GOUGH, Richard Paul
director · British · appt 2024-03-07
PAYNE, Michael
director · British · appt 2024-03-07
CRAWFORD, Jonathon Colin Fyfe(resigned)
secretary · appt 2018-05-15
FELTON, Judith Mary(resigned)
secretary · British · appt 1995-01-01
LEWIS, Christopher Peter(resigned)
secretary · British
STOTE, Tanya(resigned)
secretary · British · appt 2009-05-07
GKN GROUP SERVICES LIMITED(resigned)
corporate secretary · appt 2012-02-22
ALLEN, Robert Michael(resigned)
director · British · appt 2006-01-01
BARNES, Garry Elliot, Mr.(resigned)
director · British · appt 2018-05-15
CRAWFORD, Jonathon Colin Fyfe(resigned)
director · British · appt 2018-05-15

Beneficial owners · PSC · 1 current

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Gkn Enterprise Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIRTH CLEVELAND LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…