LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3

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

Legal entityLowActive

WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED

Name: WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED, Company, GB

WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03890277). 10 officers, filed financials. Cited to…

OO GB-COH-03890277Inc. 08 Dec 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1999-12-08
Legal form: ltd
Activity: 98000
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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 WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

financial history

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.

Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
08 Dec 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03890277
Status: active
Type: ltd
Incorporated: 1999-12-08
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SIC: 98000

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£4,767
Shareholder funds	£4,767
Fixed assets	£4,767
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Employees

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

10 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.

●
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2019-11-28 · Companies House
●
CANHAM, Michael Andrew
- director · British · appointed 2018-06-26 · Companies House
●
MCDONALD, Jan
- director · New Zealander · appointed 2007-07-21 · Companies House
●
BUTSON, Terry
- secretary · English · appointed 2001-03-01 · resigned · Companies House
●
COVEHOME LTD
- corporate secretary · appointed 1999-12-08 · resigned · Companies House
●
FBA (DIRECTORS & SECRETARIES) LTD
- corporate secretary · appointed 2014-12-01 · resigned · Companies House
●
L & A REGISTRARS LIMITED
- corporate nominee director · appointed 1999-12-08 · resigned · Companies House
●
L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1999-12-08 · resigned · Companies House
●
MERCER, David James
- director · British · appointed 2001-03-01 · resigned · Companies House
●
SMITH, Simon Caselton
- director · British · appointed 1999-12-08 · resigned · Companies House

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

/06

Common questions

Who owns WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED?: No ownership or control links for WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED appear across sources?: WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY 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 WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY 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 WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED — nothing is disclosed before that.

Claim this record