Who owns TC KENT LIMITED?

In the current sources, TC KENT LIMITED is connected to Mr Ben Richard Sharp, Mr Trevor Rose, Mr Graeme John Copestake, TC GROUP HOLDINGS LIMITED, Mr Graeme John Copestake and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC KENT LIMITED's risk level?

WhiteIntel flags TC KENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TC KENT LIMITED appear across sources?

TC KENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 37

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

Legal entityLowActive

TC KENT LIMITED

Name: TC KENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TC KENT LIMITED, Company, GB

TC KENT LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14918052). UBO chain traced 37 hops, 8 owners, 26 holdings, 6 officers. Cited to 2…

OO GB-COH-14918052Inc. 06 Jun 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-06-06
Legal form: ltd
Activity: 69201
Registered office: Star House, Star Hill, Rochester, ME1 1UX, United Kingdom

/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

TC KENT LIMITED
- Mr Ben Richard Sharp· beneficial owner50%· via OpenOwnership
- Mr Trevor Rose· beneficial owner75%· via OpenOwnership
- Mr Graeme John Copestake· beneficial owner50%· via OpenOwnership
- TC GROUP HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- Mr Graeme John Copestake· beneficial owner37.5%· via CH PSC
- Mr Trevor Rose· beneficial owner37.5%· via CH PSC
- Mr Ben Richard Sharp· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TC KENT LIMITED
- FINANCIUS GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY GJC LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY FINANCIAL ACCOUNTING LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY THIRD SECTOR LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY PAYROLL LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY PROPERTY AND LETTINGS LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY LETTINGS CASP LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY CLOUD ACCOUNTING LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY TAX LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY TR LIMITED· beneficial owner100%· via OpenOwnership
- FORTISRATIO LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY BUSINESS BOOKKEEPING AND ACCOUNTING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

37 hops lockedDOSSIER

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

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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 TC KENT LIMITED, resolved and sourced — yours to keep, no subscription.

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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

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14918052
Status: active
Type: ltd
Incorporated: 2023-06-06
Registered office: Star House, Star Hill, Rochester, ME1 1UX, United Kingdom
SIC: 69201

/04

People & control

20 parties · 6 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.

●
COPESTAKE, Graeme John
- director · British · appointed 2023-06-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-04-19 · CH · PSC register
●
GLANVILLE, Gemma
- director · British · appointed 2024-04-22 · Companies House
●
MEAH, Sally
- director · British · appointed 2024-04-22 · Companies House
●
ROSE, Trevor
- director · British · appointed 2023-06-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-04-19 · CH · PSC register
●
SHARP, Ben Richard
- director · British · appointed 2023-06-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-04-19 · CH · PSC register
■
Tc Group Holdings Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2024-04-19 · CH · PSC register
Also holds roles at 79 other companies
- AUCTUS BIDCO LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
●
CROSSLEY BUSINESS BOOKKEEPING AND ACCOUNTING LIMITED
Also holds roles at 6 other companies
- Mr Daniel Hoadbeneficial owner
- Mr Trevor Rosebeneficial owner
- CROSSLEY CLOUD ACCOUNTING LIMITEDbeneficial owner
●
CROSSLEY CLOUD ACCOUNTING LIMITED
Also holds roles at 5 other companies
- Mr Ben Richard Sharpbeneficial owner
- CROSSLEY BUSINESS BOOKKEEPING AND ACCOUNTING LIMITEDbeneficial owner
- Mr Graeme John Copestakebeneficial owner
●
CROSSLEY FINANCIAL ACCOUNTING LIMITED
Also holds roles at 2 other companies
- CROSSLEY TR LIMITEDbeneficial owner
- Mr Trevor Rosebeneficial owner
●
CROSSLEY GJC LIMITED
Also holds roles at 5 other companies
- CROSSLEY PAYROLL LIMITEDbeneficial owner
- FORTISRATIO LIMITEDbeneficial owner
- FINANCIUS GROUP HOLDINGS LIMITEDbeneficial owner
●
CROSSLEY LETTINGS CASP LIMITED
Also holds roles at 5 other companies
- Mr Ben Richard Sharpbeneficial owner
- Mr Graeme John Copestakebeneficial owner
- Mr Trevor Rosebeneficial owner
●
CROSSLEY PAYROLL LIMITED
Also holds roles at 6 other companies
- Mr Ben Richard Sharpbeneficial owner
- CROSSLEY TR LIMITEDbeneficial owner
- CROSSLEY GJC LIMITEDbeneficial owner
●
CROSSLEY PROPERTY AND LETTINGS LIMITED
Also holds roles at 4 other companies
- Mr Graeme John Copestakebeneficial owner
- FORTISRATIO LIMITEDbeneficial owner
- Mr Trevor Rosebeneficial owner
●
CROSSLEY SECRETARIES LIMITED
Also holds roles at 6 other companies
- FINANCIUS GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Trevor Rosebeneficial owner
- Mr Robert Alan Brownbeneficial owner
●
CROSSLEY TAX LIMITED
Also holds roles at 2 other companies
- Mr Trevor Rosebeneficial owner
- CROSSLEY TR LIMITEDbeneficial owner
●
CROSSLEY THIRD SECTOR LIMITED
Also holds roles at 4 other companies
- Mr Graeme John Copestakebeneficial owner
- Mr Trevor Rosebeneficial owner
- FORTISRATIO LIMITEDbeneficial owner
●
CROSSLEY TR LIMITED
Also holds roles at 6 other companies
- Mr Trevor Rosebeneficial owner
- CROSSLEY TAX LIMITEDbeneficial owner
- CROSSLEY PAYROLL LIMITEDbeneficial owner
●
FINANCIUS GROUP HOLDINGS LIMITED
Also holds roles at 8 other companies
- AFFINITY HR SERVICES LTDbeneficial owner
- CROSSLEY SECRETARIES LIMITEDbeneficial owner
- CROSSLEY P A HOLDINGS LIMITEDbeneficial owner
●
FORTISRATIO LIMITED
Also holds roles at 15 other companies
- STAR FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- CROSSLEY PROPERTY AND LETTINGS LIMITEDbeneficial owner
- Mr Robert Alan Brownbeneficial owner
●
WARD, Darren
- director · British · appointed 2024-04-22 · resigned · Companies House

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

/05

Common questions

Who owns TC KENT LIMITED?: In the current sources, TC KENT LIMITED is connected to Mr Ben Richard Sharp, Mr Trevor Rose, Mr Graeme John Copestake, TC GROUP HOLDINGS LIMITED, Mr Graeme John Copestake and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TC KENT LIMITED's risk level?: WhiteIntel flags TC KENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC KENT LIMITED appear across sources?: TC KENT 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 TC KENT 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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