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Coverage — measured
Sources fused
3

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

Legal entityLowActive

ELMBURY (CITY) LIMITED

ELMBURY (CITY) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02686475). 8 officers, filed financials. Cited to 3 registries.

OO GB-COH-02686475Inc. 11 Feb 1992ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1992-02-11
Legal form
ltd
Activity
41201
Registered office
820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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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 ELMBURY (CITY) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • financial history
  • same-address
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financial history · same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsSTANDARD
  • 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

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02686475
Status
active
Type
ltd
Incorporated
1992-02-11
Registered office
820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
SIC
41201
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£10,490
Shareholder funds£100
Current assets£12,133
Employees0
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/06

People & control

5 parties · 2 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.

  • ANDREWS, Raymond
    • secretary · British · Companies House
    • director · British · appointed 1995-01-03 · Companies House
    • secretary · British · appointed 1992-02-11 · resigned · Companies House
    • director · British · appointed 1992-02-11 · resigned · Companies House
  • DAY, Kevin Ronald
    • director · British · appointed 1992-02-11 · Companies House
  • DAY, Sandra Luise
    • secretary · British · appointed 1994-02-25 · resigned · Companies House
  • MBC NOMINEES LIMITED
    • corporate nominee director · appointed 1992-02-11 · resigned · Companies House
  • MBC SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1992-02-11 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ELMBURY (CITY) LIMITED?
No ownership or control links for ELMBURY (CITY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ELMBURY (CITY) LIMITED's risk level?
WhiteIntel flags ELMBURY (CITY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELMBURY (CITY) LIMITED appear across sources?
ELMBURY (CITY) 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 ELMBURY (CITY) 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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