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COPTHORN HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2004-05-25
Legal form
ltd
Activity
70100
Registered office
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom

COPTHORN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-05-25 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
4 hops lockedStandard

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

Unlock in the full dossier
/05

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.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
05137095
Status
active
Type
ltd
Incorporated
2004-05-25
Registered office
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom
SIC
70100
Officers · 3 active
  • corporate secretary · appt 2023-03-30
  • BATES, Clare Jane
    director · British · appt 2023-01-04
  • LAWLOR, Timothy Charles
    director · British · appt 2023-01-04
  • COLGRAVE, Wendy Elizabeth(resigned)
    secretary · British · appt 2008-08-04
  • COLGRAVE, Wendy Elizabeth(resigned)
    secretary · British · appt 2004-09-30
  • SHILLINGLAW, Gary Preston(resigned)
    secretary · British · appt 2005-04-20
  • WHITAKER, Gary(resigned)
    secretary · appt 2015-03-16
  • ALNERY INCORPORATIONS NO 1 LIMITED(resigned)
    corporate nominee secretary · appt 2004-05-25
  • ADAM, Richard John(resigned)
    director · British · appt 2015-04-01
  • ANDERSON, Bruce Smith(resigned)
    director · British · appt 2005-02-22
  • BURTON, Amanda Jane(resigned)
    director · British · appt 2014-10-01
  • CANCIANI, Federico Carlo(resigned)
    director · British · appt 2013-04-16
Beneficial owners · PSC · 1 current

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

/07

Directorship network

31 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.

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED
COUNTRYSIDE PARTNERSHIPS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COPTHORN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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