Who owns CALVERT SMITH AND SUTCLIFFE LIMITED?

In the current sources, CALVERT SMITH AND SUTCLIFFE LIMITED is connected to MOORE BARLOW LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALVERT SMITH AND SUTCLIFFE LIMITED's risk level?

WhiteIntel flags CALVERT SMITH AND SUTCLIFFE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALVERT SMITH AND SUTCLIFFE LIMITED appear across sources?

CALVERT SMITH AND SUTCLIFFE 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: 2
Ownership hops held: 1

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

Legal entityLowActive

CALVERT SMITH AND SUTCLIFFE LIMITED

Name: CALVERT SMITH AND SUTCLIFFE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALVERT SMITH AND SUTCLIFFE LIMITED, Company, GB

CALVERT SMITH AND SUTCLIFFE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09606657). UBO chain traced 1 hop, 1 owner, 10 officers. Cited to 2…

OO GB-COH-09606657Inc. 23 May 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2015-05-23
Legal form: ltd
Activity: 74990
Registered office: First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire, SO53 3TG, 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

CALVERT SMITH AND SUTCLIFFE LIMITED
- MOORE BARLOW LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALVERT SMITH AND SUTCLIFFE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 CALVERT SMITH AND SUTCLIFFE LIMITED, 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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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.

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.

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/04

Register record, filings & financials

live · Companies House

Company no.: 09606657
Status: active
Type: ltd
Incorporated: 2015-05-23
Registered office: First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom
SIC: 74990

/05

People & control

11 parties · 5 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.

●
BAILEY, Roger Piers Marden
- director · British · appointed 2017-05-16 · Companies House
●
DUCK, Martin Patrick Victor
- director · British · appointed 2017-05-16 · Companies House
●
HORAN, Damian Patrick
- director · British · appointed 2017-05-16 · Companies House
■
Moore Barlow Llp
- corporate PSC · 75–100% shares · England · since 2017-05-16 · CH · PSC register
Also holds roles at 11 other companies
- PROPERTY RECLAIM.COM LIMITEDbeneficial owner
- MOORE BLATCH LIMITEDbeneficial owner
- LAWINVEST LIMITEDbeneficial owner
●
WILSON, Michael John
- director · British · appointed 2017-05-16 · Companies House
●
BEACH, Helen Louise
- director · British · appointed 2015-08-03 · resigned · Companies House
●
DAVIES, Janette
- director · British · appointed 2015-05-23 · resigned · Companies House
●
MIDDLEHURST, Thomas
- director · British,New Zealander · appointed 2015-05-23 · resigned · Companies House
●
MOORE-SAXTON, Michelle Marie
- director · British · appointed 2015-05-23 · resigned · Companies House
●
MORTON, Robert Sylvester
- director · British · appointed 2015-05-23 · resigned · Companies House
●
THOMPSON, David Clinton
- director · British · appointed 2017-05-16 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CALVERT SMITH AND SUTCLIFFE LIMITED?: In the current sources, CALVERT SMITH AND SUTCLIFFE LIMITED is connected to MOORE BARLOW LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALVERT SMITH AND SUTCLIFFE LIMITED's risk level?: WhiteIntel flags CALVERT SMITH AND SUTCLIFFE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALVERT SMITH AND SUTCLIFFE LIMITED appear across sources?: CALVERT SMITH AND SUTCLIFFE 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 CALVERT SMITH AND SUTCLIFFE 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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