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Coverage — measured
Sources fused
3
Ownership hops held
5

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

Legal entityLowActive

PLACE HOUSE SECURITIES LIMITED

PLACE HOUSE SECURITIES LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00978369). UBO chain traced 5 hops, 5 owners, 8 officers, filed financials.…

OO GB-COH-00978369Inc. 29 Apr 1970ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1970-04-29
Legal form
ltd
Activity
68100
Registered office
37 Commercial Road, Hayle, TR27 4DE, England
/02

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

None in current sources.

Walk the full UBO chain
5 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PLACE HOUSE SECURITIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-04-04
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
00978369
Status
active
Type
ltd
Incorporated
1970-04-29
Registered office
37 Commercial Road, Hayle, TR27 4DE, England
SIC
68100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£1,253,037
Shareholder funds£1,253,037
Fixed assets£794,413
Current assets£518,770
Employees0
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/05

People & control

6 parties · 3 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.

  • MACKEAN, Margaret
    • director · British · appointed 2018-02-27 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • MACKEAN, Sarah Sutton
    • director · British · appointed 2023-02-10 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • ROWLANDS, Donna Suzanne
    • secretary · appointed 2023-02-10 · Companies House
    • director · British · appointed 2023-02-10 · Companies House
    • individual PSC · 25–50% shares · England · since 2017-09-01 · CH · PSC register
  • MACKEAN, Elizabeth Mary
    • director · British · appointed 1993-11-01 · resigned · Companies House
  • MACKEAN, Muriel Sutton
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • MACKEAN, Thomas Neill
    • director · British · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PLACE HOUSE SECURITIES LIMITED?
In the current sources, PLACE HOUSE SECURITIES LIMITED is connected to Ms Donna Suzanne Rowlands, Ms Sarah Sutton Mackean, Ms Donna Suzanne Rowlands, Ms Sarah Sutton Mackean, Ms Margaret Mackean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLACE HOUSE SECURITIES LIMITED's risk level?
WhiteIntel flags PLACE HOUSE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLACE HOUSE SECURITIES LIMITED appear across sources?
PLACE HOUSE SECURITIES 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 PLACE HOUSE SECURITIES 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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