Who owns COWGILLS TRANSACTION SERVICES LIMITED?

In the current sources, COWGILLS TRANSACTION SERVICES LIMITED is connected to COWGILLS LIMITED, COWGILLS LIMITED, COWGILL HOLLOWAY LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COWGILLS TRANSACTION SERVICES LIMITED's risk level?

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

Where does COWGILLS TRANSACTION SERVICES LIMITED appear across sources?

COWGILLS TRANSACTION SERVICES 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: 44

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

Legal entityLowActive

COWGILLS TRANSACTION SERVICES LIMITED

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

COWGILLS TRANSACTION SERVICES LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13596857). UBO chain traced 44 hops, 3 owners, 10 officers. Cited to…

OO GB-COH-13596857Inc. 01 Sept 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-09-01
Legal form: ltd
Activity: 66190
Registered office: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, 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

COWGILLS TRANSACTION SERVICES LIMITED
- COWGILLS LIMITED· beneficial owner100%· via OpenOwnership
- COWGILL HOLLOWAY LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

44 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 COWGILLS TRANSACTION SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.: 13596857
Status: active
Type: ltd
Incorporated: 2021-09-01
Registered office: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
SIC: 66190

/04

People & control

12 parties · 10 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.

●
BALL, Andrew John
- director · British · appointed 2021-10-01 · Companies House
■
Cowgills Limited
- corporate PSC · 75–100% shares · England · since 2024-02-02 · CH · PSC register
Also holds roles at 8 other companies
- COWGILLS FUNDING LIMITEDbeneficial owner
- CHW ACCOUNTING LIMITEDbeneficial owner
- Mr Paul William Stringerbeneficial owner
●
DAVIES, Samuel Peter
- director · British · appointed 2021-10-01 · Companies House
●
ELLIOTT, Jason Mark
- director · British · appointed 2021-10-01 · Companies House
●
JOHNSON, Ian David
- director · British · appointed 2021-09-01 · Companies House
●
LORD, Robert James
- director · British · appointed 2021-10-01 · Companies House
●
NELSON, Andrew Christopher
- director · British · appointed 2021-10-01 · Companies House
●
STEAD, Stuart Peter
- director · British · appointed 2021-10-01 · Companies House
●
STRINGER, Paul William
- director · British · appointed 2021-10-01 · Companies House
●
WILSON, Lisa Jane
- director · British · appointed 2021-10-01 · Companies House
■
Cowgill Holloway Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-02-02 · CH · PSC register
Also holds roles at 24 other companies
- Mr Jason Mark Elliottbeneficial owner
- Samuel Peter Daviesbeneficial owner
- Mr Michael John Murphybeneficial owner
●
STANSFIELD, Paul
- director · British · appointed 2021-10-01 · resigned · Companies House

12 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COWGILLS TRANSACTION SERVICES LIMITED?: In the current sources, COWGILLS TRANSACTION SERVICES LIMITED is connected to COWGILLS LIMITED, COWGILLS LIMITED, COWGILL HOLLOWAY LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COWGILLS TRANSACTION SERVICES LIMITED's risk level?: WhiteIntel flags COWGILLS TRANSACTION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COWGILLS TRANSACTION SERVICES LIMITED appear across sources?: COWGILLS TRANSACTION SERVICES 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 COWGILLS TRANSACTION SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COWGILLS TRANSACTION SERVICES LIMITED — nothing is disclosed before that.

Claim this record