---
title: "SUPATAX 2000 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b357d525-e98e-541a-827d-59ccf2da0240
json: https://whiteintel.dev/api/public/dossier/b357d525-e98e-541a-827d-59ccf2da0240
identifier: oo:GB-COH-04139815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUPATAX 2000 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04139815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b357d525-e98e-541a-827d-59ccf2da0240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b357d525-e98e-541a-827d-59ccf2da0240  

## Ownership & control

### Owners / controllers

- **Mr Carl Cummings** (beneficial owner) — 100% — https://whiteintel.dev/entity/c86af5ba-cfcc-5b3a-99fd-2d2ddea47f70
- **Mr Carl Cummings** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d6b5229-6fd9-46ba-a5a9-7de6ecd199b1

### UBO chain (walk to the ultimate owner)

1. **Mr Carl Cummings** — beneficial owner 100% → *SUPATAX 2000 LIMITED*
1. **Mr Carl Cummings** — beneficial owner 87.5% → *SUPATAX 2000 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04139815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-11
- **Registered office:** Unit 8 Lamby Park Industrial Estate, Cardiff, CF3 2EX
- **SIC:** 49320

### Officers

- CUMMINGS, Carl — director · British · appointed 2001-01-19
- DONNACHIE, Sharyn — director · British · appointed 2026-06-22
- BRAY, Dawn Susan — secretary · British · appointed 2001-01-11 · resigned 2001-01-23
- DONNACHIE, Sharyn — secretary · British · appointed 2001-04-10 · resigned 2014-02-18
- PERKINS, Mark Jason — secretary · British · appointed 2001-01-23 · resigned 2001-04-10
- DONNACHIE, Sharyn — director · British · appointed 2014-12-05 · resigned 2018-04-05
- HORRIGAN, Stephen Paul — director · British · appointed 2001-01-11 · resigned 2001-01-19

### Beneficial owners (Persons with Significant Control)

- Mr Carl Cummings — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04139815
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04139815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPATAX 2000 LIMITED**. Human view: https://whiteintel.dev/entity/b357d525-e98e-541a-827d-59ccf2da0240 · Structured JSON: https://whiteintel.dev/api/public/dossier/b357d525-e98e-541a-827d-59ccf2da0240._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._