Who owns CROSSLEY P A HOLDINGS LIMITED?

In the current sources, CROSSLEY P A HOLDINGS LIMITED is connected to CROSSLEY 1 LIMITED, FINANCIUS GROUP HOLDINGS LIMITED, CROSSLEY 3 LIMITED, Mr Trevor Rose, Mr Robert Alan Brown and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROSSLEY P A HOLDINGS LIMITED's risk level?

WhiteIntel flags CROSSLEY P A HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROSSLEY P A HOLDINGS LIMITED appear across sources?

CROSSLEY P A HOLDINGS 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: 1
Ownership hops held: 81

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

Legal entityLowDissolved

CROSSLEY P A HOLDINGS LIMITED

Name: CROSSLEY P A HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROSSLEY P A HOLDINGS LIMITED, Company, GB

CROSSLEY P A HOLDINGS LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04311642). UBO chain traced 81 hops, 15 owners, 2 holdings, 10 officers.…

OO GB-COH-04311642Inc. 26 Oct 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 81-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-10-26
Legal form: ltd
Activity: 70100
Registered office: Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, 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

CROSSLEY P A HOLDINGS LIMITED
- CROSSLEY 1 LIMITED· beneficial owner50%· via OpenOwnership
- FINANCIUS GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY 3 LIMITED· beneficial owner50%· via OpenOwnership
- Mr Trevor Rose· beneficial owner· via OpenOwnership
- Mr Robert Alan Brown· beneficial owner50%· via OpenOwnership
- Mr Graeme John Copestake· beneficial owner· via OpenOwnership
- Mr Ben Sharp· beneficial owner· via OpenOwnership
- CROSSLEY 2 LIMITED· beneficial owner37.5%· via CH PSC
- Mr Robert Alan Brown· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CROSSLEY P A HOLDINGS LIMITED
- CROSSLEY P A LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

81 hops lockedDOSSIER

81-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 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 CROSSLEY P A HOLDINGS 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04311642
Status: dissolved
Type: ltd
Incorporated: 2001-10-26
Registered office: Star House Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom
SIC: 70100

/04

People & control

13 parties · 4 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.

●
COPESTAKE, Graeme John
- director · British · appointed 2007-12-31 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-10-26 · CH · PSC register
■
Crossley 2 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-07-19 · CH · PSC register
Also holds roles at 4 other companies
- SSE ODO LIMITEDbeneficial owner
- Mr Trevor Rosebeneficial owner
- Mr Benjamin Sharpbeneficial owner
●
ROSE, Trevor
- secretary · appointed 2023-08-22 · Companies House
- director · British · appointed 2019-02-20 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-10-26 · CH · PSC register
●
SHARP, Ben
- director · British · appointed 2019-02-20 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2019-02-20 · CH · PSC register
●
CROSSLEY P A LIMITED
Also holds roles at 4 other companies
- Mr Trevor Rosebeneficial owner
- Mr David Stanley Graybeneficial owner
- Mr Graeme Copestakebeneficial owner
●
CROSSLEY SECRETARIES LIMITED
- corporate secretary · appointed 2007-12-31 · resigned · Companies House
■
Financius Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-02-20 · CH · PSC register
Also holds roles at 8 other companies
- TC KENT LIMITEDbeneficial owner
- AFFINITY HR SERVICES LTDbeneficial owner
- CROSSLEY SECRETARIES LIMITEDbeneficial owner
●
HARDGRAVE, Heidi Elizabeth
- secretary · British · appointed 2001-10-26 · resigned · Companies House
●
HARDGRAVE, Matthew Robert
- director · British · appointed 2001-10-26 · resigned · Companies House
●
HOAD, Daniel
- director · British · appointed 2007-12-31 · resigned · Companies House
●
Mr Robert Alan Brown
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-03-31 · CH · PSC register
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2001-10-26 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-10-26 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CROSSLEY P A HOLDINGS LIMITED?: In the current sources, CROSSLEY P A HOLDINGS LIMITED is connected to CROSSLEY 1 LIMITED, FINANCIUS GROUP HOLDINGS LIMITED, CROSSLEY 3 LIMITED, Mr Trevor Rose, Mr Robert Alan Brown and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROSSLEY P A HOLDINGS LIMITED's risk level?: WhiteIntel flags CROSSLEY P A HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROSSLEY P A HOLDINGS LIMITED appear across sources?: CROSSLEY P A HOLDINGS 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 CROSSLEY P A HOLDINGS 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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