Who owns CMS ACCOUNTANTS 2020 LTD?

In the current sources, CMS ACCOUNTANTS 2020 LTD is connected to Mr Craig Frederick Roche, XEINADIN GROUP LIMITED, XEINADIN UK PROFESSIONAL SERVICES LIMITED, XEINADIN UK PROFESSIONAL SERVICES LIMITED, XEINADIN GROUP LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CMS ACCOUNTANTS 2020 LTD's risk level?

WhiteIntel flags CMS ACCOUNTANTS 2020 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CMS ACCOUNTANTS 2020 LTD appear across sources?

CMS ACCOUNTANTS 2020 LTD 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: 2
Ownership hops held: 25

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

Legal entityLowActive

CMS ACCOUNTANTS 2020 LTD

Name: CMS ACCOUNTANTS 2020 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CMS ACCOUNTANTS 2020 LTD, Company, GB

CMS ACCOUNTANTS 2020 LTD — active UK company, incorporated 2019 (oo:GB-COH-11884345). UBO chain traced 25 hops, 7 owners, 7 officers. Cited to 2 registries.

OO GB-COH-11884345Inc. 15 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-15
Legal form: ltd
Activity: 69201
Registered office: 16 Warrington Road, Wigan, Lancashire, WN4 9PL, England

/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

CMS ACCOUNTANTS 2020 LTD
- Mr Craig Frederick Roche· beneficial owner50%· via OpenOwnership
- XEINADIN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- XEINADIN UK PROFESSIONAL SERVICES LIMITED· beneficial owner75%· via OpenOwnership
- Mr Craig Frederick Roche· beneficial owner87.5%· via CH PSC
- Mr Craig Frederick Roche· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

25-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 CMS ACCOUNTANTS 2020 LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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
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/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

Register record, filings & financials

live · Companies House

Company no.: 11884345
Status: active
Type: ltd
Incorporated: 2019-03-15
Registered office: 16 Warrington Road, Wigan, Lancashire, WN4 9PL, England
SIC: 69201

/05

People & control

8 parties · 1 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.

●
ROCHE, Craig Frederick
- director · British · appointed 2019-03-15 · Companies House
- individual PSC · 75–100% shares · England · since 2025-06-17 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2022-05-20 · CH · PSC register
●
ANDERSON, Peter James
- director · British · appointed 2023-12-20 · resigned · Companies House
- director · British · appointed 2023-01-20 · resigned · Companies House
●
HARRISON, Philip David
- director · British · appointed 2022-07-13 · resigned · Companies House
●
HILL, Kate Marie
- director · British · appointed 2022-07-13 · resigned · Companies House
●
JEFFCOTT, Alastair John
- director · British · appointed 2023-03-02 · resigned · Companies House
●
WHITE, Alexander John Exley
- director · British · appointed 2023-01-20 · resigned · Companies House
■
Xeinadin Group Limited
- corporate PSC · 25–50% shares · England · ceased 2025-06-17 · CH · PSC register
Also holds roles at 133 other companies
- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
■
Xeinadin Uk Professional Services Limited
- corporate PSC · 50–75% shares · England · ceased 2025-06-17 · CH · PSC register
Also holds roles at 96 other companies
- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner

8 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CMS ACCOUNTANTS 2020 LTD?: In the current sources, CMS ACCOUNTANTS 2020 LTD is connected to Mr Craig Frederick Roche, XEINADIN GROUP LIMITED, XEINADIN UK PROFESSIONAL SERVICES LIMITED, XEINADIN UK PROFESSIONAL SERVICES LIMITED, XEINADIN GROUP LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CMS ACCOUNTANTS 2020 LTD's risk level?: WhiteIntel flags CMS ACCOUNTANTS 2020 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CMS ACCOUNTANTS 2020 LTD appear across sources?: CMS ACCOUNTANTS 2020 LTD 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 CMS ACCOUNTANTS 2020 LTD. 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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