--- title: "CROSSLEY P A HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7d111bdb-2011-53bb-95eb-d9f8708c3ff7 json: https://whiteintel.dev/api/public/dossier/7d111bdb-2011-53bb-95eb-d9f8708c3ff7 identifier: oo:GB-COH-04311642 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CROSSLEY P A HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04311642` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7d111bdb-2011-53bb-95eb-d9f8708c3ff7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d111bdb-2011-53bb-95eb-d9f8708c3ff7 ## Ownership & control ### Owners / controllers - **CROSSLEY 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1d29ffca-72d1-5e2b-a2b3-4e76257d6e34 - **FINANCIUS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aad35d19-a910-52ca-9896-78e2db88996d - **CROSSLEY 3 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb35fe20-b250-52d3-8e88-e25260ab604f - **Mr Trevor Rose** (beneficial owner) — https://whiteintel.dev/entity/ff713c58-ccab-5688-9bd6-b2ea1988e2da - **Mr Robert Alan Brown** (beneficial owner) — 50% — https://whiteintel.dev/entity/096b17b6-ce1a-58f3-bf31-ef31d4f470dd - **Mr Graeme John Copestake** (beneficial owner) — https://whiteintel.dev/entity/1dd28ecd-1cc9-5030-a81e-2ff87be78ac3 - **Mr Ben Sharp** (beneficial owner) — https://whiteintel.dev/entity/b6b05f2e-780c-5be2-bb2a-5d48062b9e76 - **FINANCIUS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aad35d19-a910-52ca-9896-78e2db88996d - **Mr Ben Sharp** (beneficial owner) — https://whiteintel.dev/entity/c78354e9-f217-455d-9e0d-c0606cd751c5 - **CROSSLEY 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69dd2186-cbcd-5397-a2f8-a91a8ae08f2d - **CROSSLEY 3 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb35fe20-b250-52d3-8e88-e25260ab604f - **CROSSLEY 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d29ffca-72d1-5e2b-a2b3-4e76257d6e34 - **Mr Trevor Rose** (beneficial owner) — https://whiteintel.dev/entity/be0be96e-e7de-4240-90e2-8277de1df218 - **Mr Robert Alan Brown** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/950ba3ea-bb16-44cb-82e0-479ceda60ac5 - **Mr Graeme John Copestake** (beneficial owner) — https://whiteintel.dev/entity/a421b309-1781-430e-97c0-cc4cfc6a0d59 ### Holdings / subsidiaries - **CROSSLEY P A LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/adf1992b-1c20-5ea8-87de-caf909c5f61f - **CROSSLEY P A LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/adf1992b-1c20-5ea8-87de-caf909c5f61f ### UBO chain (walk to the ultimate owner) A **81-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:** `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 ### Officers - ROSE, Trevor — secretary · appointed 2023-08-22 - COPESTAKE, Graeme John — director · British · appointed 2007-12-31 - ROSE, Trevor — director · British · appointed 2019-02-20 - SHARP, Ben — director · British · appointed 2019-02-20 - HARDGRAVE, Heidi Elizabeth — secretary · British · appointed 2001-10-26 · resigned 2007-12-31 - [CROSSLEY SECRETARIES LIMITED](https://whiteintel.dev/entity/51644db8-812d-5c21-b83a-4691f75fb455) — corporate secretary · appointed 2007-12-31 · resigned 2023-08-22 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-10-26 · resigned 2001-10-26 - HARDGRAVE, Matthew Robert — director · British · appointed 2001-10-26 · resigned 2007-12-31 - HOAD, Daniel — director · British · appointed 2007-12-31 · resigned 2018-11-12 - WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2001-10-26 · resigned 2001-10-26 ### Beneficial owners (Persons with Significant Control) - [Crossley 2 Limited](https://whiteintel.dev/entity/69dd2186-cbcd-5397-a2f8-a91a8ae08f2d) — 25–50% shares · corporate PSC · United Kingdom — since 2019-07-19 - [Crossley 3 Limited](https://whiteintel.dev/entity/eb35fe20-b250-52d3-8e88-e25260ab604f) — 25–50% shares · corporate PSC · United Kingdom — since 2019-07-19 - [Crossley 1 Limited](https://whiteintel.dev/entity/1d29ffca-72d1-5e2b-a2b3-4e76257d6e34) — 25–50% shares · corporate PSC · United Kingdom — since 2019-07-19 - Mr Ben Sharp — significant influence or control · individual PSC · United Kingdom — since 2019-02-20 - Mr Trevor Rose — significant influence or control · individual PSC · United Kingdom — since 2016-10-26 - Mr Graeme John Copestake — significant influence or control · individual PSC · United Kingdom — since 2016-10-26 - [Financius Group Holdings Limited](https://whiteintel.dev/entity/aad35d19-a910-52ca-9896-78e2db88996d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-02-20 - Mr Robert Alan Brown — 25–50% shares · individual PSC · United Kingdom — ceased 2017-03-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04311642 ## 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 **CROSSLEY P A HOLDINGS LIMITED** — https://whiteintel.dev/entity/7d111bdb-2011-53bb-95eb-d9f8708c3ff7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CROSSLEY P A HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7d111bdb-2011-53bb-95eb-d9f8708c3ff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d111bdb-2011-53bb-95eb-d9f8708c3ff7._ _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"._