---
title: "CROFT COMPLIANCE CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a01a91f-caf6-5b8e-b487-e7da3ce306b5
json: https://whiteintel.dev/api/public/dossier/9a01a91f-caf6-5b8e-b487-e7da3ce306b5
identifier: oo:GB-COH-06241427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROFT COMPLIANCE CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06241427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a01a91f-caf6-5b8e-b487-e7da3ce306b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a01a91f-caf6-5b8e-b487-e7da3ce306b5  

## Ownership & control

### Owners / controllers

- **Mr Neil Robertson** (beneficial owner) — 100% — https://whiteintel.dev/entity/588258eb-d12e-5fc5-9bfd-324095d73ef9
- **Corre Holdings Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87
- **Mr Neil Robertson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd7af579-b3fe-44f2-bbd4-05326f5186d3

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06241427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-09
- **Registered office:** 11 Polam Road, Darlington, DL1 5NW, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Cash | £1,999 |
| Shareholder funds | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ROBERTSON, Neil — director · British · appointed 2007-05-09
- CKA SECRETARY LIMITED — corporate secretary · appointed 2007-05-09 · resigned 2010-05-19

### Beneficial owners (Persons with Significant Control)

- [Corre Holdings Sa](https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87) — 75–100% shares · corporate PSC · Switzerland — since 2018-08-31
- Mr Neil Robertson — 75–100% shares · individual PSC · England — since 2016-05-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06241427
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06241427
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06241427/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CROFT COMPLIANCE CONSULTANCY LIMITED** — https://whiteintel.dev/entity/9a01a91f-caf6-5b8e-b487-e7da3ce306b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROFT COMPLIANCE CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/9a01a91f-caf6-5b8e-b487-e7da3ce306b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a01a91f-caf6-5b8e-b487-e7da3ce306b5._

_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"._