---
title: "C SENSE VERIFICATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff1e1be-a48e-5d49-bf55-3ff6151e085a
json: https://whiteintel.dev/api/public/dossier/8ff1e1be-a48e-5d49-bf55-3ff6151e085a
identifier: oo:GB-COH-02993265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C SENSE VERIFICATION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02993265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ff1e1be-a48e-5d49-bf55-3ff6151e085a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff1e1be-a48e-5d49-bf55-3ff6151e085a  

## Ownership & control

### Owners / controllers

- **KIWA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6ac90b3-25a2-55b7-8762-f08130cd06b0
- **Kiwa Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54af4808-c17a-4c38-aec5-b5b734b5fdfa

### UBO chain (walk to the ultimate owner)

1. **KIWA LIMITED** — beneficial owner 100% → *C SENSE VERIFICATION LIMITED*
1. **Kiwa Limited** — beneficial owner 87.5% → *C SENSE VERIFICATION LIMITED*
2. **KIWA HOLDINGS (UK) LIMITED** — beneficial owner 87.5% → *KIWA LIMITED*
3. **Kiwa International B.V.** — beneficial owner 87.5% → *KIWA HOLDINGS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02993265`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1994-11-22
- **Registered office:** Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
- **SIC:** 99999

### Officers

- CONNOR, John — secretary · appointed 2023-07-31
- CONNOR, John — director · British · appointed 2023-07-31
- COWLES, Lyn — secretary · British · appointed 1995-03-08 · resigned 1999-02-01
- HORWOOD, Mark Stephen — secretary · appointed 2015-10-22 · resigned 2023-07-31
- RIBY, Andrew — secretary · appointed 2009-12-09 · resigned 2015-10-22
- WATSON, Diane — secretary · British · appointed 1999-02-01 · resigned 2009-12-09
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1994-11-22 · resigned 1995-03-08
- ALLAN, David — director · British · appointed 1995-03-08 · resigned 1998-04-01
- AUSTIN, Brian Sergio — director · British · appointed 2015-02-19 · resigned 2018-03-31
- BALMER, Paul — director · British · appointed 2009-10-14 · resigned 2015-02-02
- BESEMER, Adrian — director · Dutch · appointed 2009-10-14 · resigned 2015-02-19
- COWLES, Lyn — director · British · appointed 1998-04-01 · resigned 1999-02-01
- CROWTHER, Mark Edward — director · British · appointed 2009-10-14 · resigned 2015-02-19
- DAVIES, Cyril Jeffrey — director · British · appointed 1995-03-08 · resigned 1998-04-01
- FREWIN, Colin Nicholas — director · British · appointed 2009-10-14 · resigned 2012-12-31
- HORWOOD, Mark Stephen — director · British · appointed 2015-02-19 · resigned 2023-07-31
- KEANE, Adrian Spencer — director · British · appointed 1999-02-01 · resigned 2004-06-30
- LEROY, Luc Marie Arthur — director · Belgian · appointed 2015-02-19 · resigned 2024-01-31
- LOTT, John Brian — director · British · appointed 1995-03-08 · resigned 2010-01-20
- MARSTON, Dawn Irene — director · British · appointed 2012-12-31 · resigned 2014-09-30

### Beneficial owners (Persons with Significant Control)

- [Kiwa Limited](https://whiteintel.dev/entity/54af4808-c17a-4c38-aec5-b5b734b5fdfa) — 75–100% shares · corporate PSC · England — since 2016-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02993265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C SENSE VERIFICATION LIMITED**. Human view: https://whiteintel.dev/entity/8ff1e1be-a48e-5d49-bf55-3ff6151e085a · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff1e1be-a48e-5d49-bf55-3ff6151e085a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._