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Coverage — measured
Sources fused
3
Ownership hops held
9

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

Legal entityLowActive

DUNDEE CAKE COMPANY LTD

DUNDEE CAKE COMPANY LTD — active UK company, incorporated 1900 (oo:GB-COH-SC048485). UBO chain traced 9 hops, 4 owners, 10 officers, filed financials. Cited…

OO GB-COH-SC048485Inc. 01 Jan 1900ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1900-01-01
Legal form
ltd
Activity
99999
Registered office
81 Gray Street, Broughty Ferry, Dundee, DD5 2BQ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 DUNDEE CAKE COMPANY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-01-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC048485
Status
active
Type
ltd
Incorporated
1900-01-01
Registered office
81 Gray Street, Broughty Ferry, Dundee, DD5 2BQ
SIC
99999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£19,797
Shareholder funds£20,000
Current assets£19,797
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 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.

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

/06

Common questions

Who owns DUNDEE CAKE COMPANY LTD?
In the current sources, DUNDEE CAKE COMPANY LTD is connected to Mr Martin Nicholas Goodfellow, GOODFELLOW & STEVEN GROUP LIMITED, Mr Martin Nicholas Goodfellow, GOODFELLOW & STEVEN TRADING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUNDEE CAKE COMPANY LTD's risk level?
WhiteIntel flags DUNDEE CAKE COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNDEE CAKE COMPANY LTD appear across sources?
DUNDEE CAKE COMPANY 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 DUNDEE CAKE COMPANY 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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