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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityLowActive

KATEM HOLDINGS LIMITED

GB-COH 16815050Inc. 28 Oct 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-10-28
Legal form
ltd
Activity
99999
Registered office
The Henderson Building Durham Road, Bowburn, Durham, DH6 5NG, 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
Holdings / subsidiaries
Walk the full UBO chain
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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16815050
Status
active
Type
ltd
Incorporated
2025-10-28
Registered office
The Henderson Building Durham Road, Bowburn, Durham, DH6 5NG, England
SIC
99999
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-07-28
Confirmation stmt due
2026-11-10
FORMERLY KNOWN AS
  • TIMEC 1931 LIMITED
/05

People & control

7 parties · 3 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.

  • CHAGANIS, Matthew Peter
    • director · British · appointed 2026-03-27 · Companies House
  • DAVISON, Clare
    • director · British · appointed 2026-03-27 · Companies House
    • individual PSC · 25–50% shares · England · since 2026-04-01 · CH · PSC register
    • individual PSC · 75–100% shares · England · ceased 2026-04-01 · CH · PSC register
  • DAVISON, John
    • director · British · appointed 2026-03-27 · Companies House
    • individual PSC · 25–50% shares · England · since 2026-04-01 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2026-04-01 · CH · PSC register
  • CLARE, Philip
    • director · British · appointed 2025-10-28 · resigned · Companies House
  • KATEM PROPERTY LIMITED
      Also holds roles at 1 other company
    • MUCKLE DIRECTOR LIMITED
      • corporate director · appointed 2025-10-28 · resigned · Companies House
      • corporate PSC · 75–100% shares · United Kingdom · ceased 2026-03-27 · CH · PSC register
      Also holds roles at 298 other companies
    • MUCKLE SECRETARY LIMITED
      • corporate secretary · appointed 2025-10-28 · resigned · Companies House

    7 parties · 3 current. Ceased and resigned records are retained as history.

    Community intel

    Crowd leads · unverified

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