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CANSFORD ASSOCIATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Officers
13
Beneficial owners
4
Same address
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2005-09-09
Legal form
ltd
Activity
71200
Registered office
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, CF23 7HB, Wales

CANSFORD ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2005-09-09 (active).

/03

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
14 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05558883
Status
active
Type
ltd
Incorporated
2005-09-09
Registered office
1a Pentwyn Business Centre, Wharfdale Road, Cardiff, CF23 7HB, Wales
SIC
71200
Officers · 4 active
  • GRAY, Thomas
    secretary · appt 2023-04-28
  • BAGLEY, Kim Samantha
    director · British · appt 2021-01-01
  • GRAY, Thomas
    director · British · appt 2024-12-31
  • ROSTAS, Robert Laszlo
    director · British · appt 2023-11-20
  • HARRISON, Irene Lesley(resigned)
    secretary · British · appt 2005-09-09
  • PAYNE, Howard John(resigned)
    secretary · British · appt 2006-09-14
  • BARRY, Paul(resigned)
    director · British · appt 2023-04-28
  • HARRISON, David George(resigned)
    director · British · appt 2023-04-28
  • MARSHALL, Philip Antony(resigned)
    director · British · appt 2024-10-01
  • TSANACLIS, Lolita Margareta, Dr(resigned)
    director · British · appt 2010-02-22
  • WICKS, Elizabeth Francis Helen Lucy(resigned)
    director · British · appt 2006-09-14
  • WICKS, John Francis Charles(resigned)
    director · British · appt 2010-02-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CORTEX BIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANSFORD ASSOCIATES 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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