- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CEA HOLDINGS LIMITED
CEA HOLDINGS LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02415173). UBO chain traced 15 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-08-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Also appears in
The same real-world entity, resolved across sources.
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.
- CEA HOLDINGS LIMITED
- CEA HOLDINGS LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
live · Companies House- Company no.
- 02415173
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-21
- Registered office
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- SIC
- 74990
People & control
22 parties · 3 currentEvery 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.
- Countrywide Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 20 other companies- COUNTRYWIDE ESTATE AGENTS LIMITEDbeneficial owner
- JOHN D WOOD & CO. LIMITEDbeneficial owner
- COUNTRYWIDE PRINCIPAL SERVICES LIMITEDbeneficial owner
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2012-09-20 · Companies House
- PITMAN, Richard Matthew
- director · British · appointed 2026-07-06 · Companies House
- BANKS, Janice Willmott
- secretary · British · appointed 1993-03-27 · resigned · Companies House
- BERNAU, Stuart David Murray
- director · British · appointed 1994-06-13 · resigned · Companies House
- CONRADI, Nigel Bruce
- director · British · resigned · Companies House
- CREFFIELD, Derek Platts
- director · British · appointed 1994-10-31 · resigned · Companies House
- DAVIS, Brian Elliott, Dr
- director · British · appointed 1992-12-07 · resigned · Companies House
- HART, Jolyon Avery
- director · British · appointed 1993-07-27 · resigned · Companies House
- HILL, Harry Douglas
- director · British · appointed 1994-10-31 · resigned · Companies House
- HOWUNCEAAlso holds roles at 2 other companies
- HETHERINGTONSbeneficial owner
- Cea Holdings Limitedbeneficial owner
- HUTCHINSON, John
- director · British · resigned · Companies House
- LAW, Shirley Gaik Heah
- secretary · British · appointed 1994-10-31 · resigned · Companies House
- LLOYD-WILLIAMS, Timothy Richard
- director · British · resigned · Companies House
- LLOYD, Pablo Tudor Barraclough
- director · British · resigned · Companies House
- MCCULLOUGH, Maurice Francis
- director · British · appointed 1994-01-31 · resigned · Companies House
- NOWER, Michael Charles
- director · British · appointed 1994-10-31 · resigned · Companies House
- RICHARDSON, Peter
- director · British · appointed 1992-12-04 · resigned · Companies House
- SINCLAIR, John
- director · British · resigned · Companies House
- TEMPLEMAN, Nicola Ann
- secretary · British · resigned · Companies House
- TWIGG, Richard John
- director · British · appointed 2021-11-30 · resigned · Companies House
- WATSON, Russell
- director · British · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CEA HOLDINGS LIMITED?
- What is CEA HOLDINGS LIMITED's risk level?
- Where does CEA HOLDINGS LIMITED appear across sources?
Community intel
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