---
title: "CSB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7c2b361-dffe-506b-958e-8dd22e1bafc7
json: https://whiteintel.dev/api/public/dossier/b7c2b361-dffe-506b-958e-8dd22e1bafc7
identifier: oo:GB-COH-02397837
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSB HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02397837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7c2b361-dffe-506b-958e-8dd22e1bafc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c2b361-dffe-506b-958e-8dd22e1bafc7  

## Ownership & control

### Owners / controllers

- **Mr Lawrence John Sullivan** (beneficial owner) — 75% — https://whiteintel.dev/entity/eb96ef91-34a5-5969-84c4-f53909c630bb
- **Mr Lawrence John Sullivan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/aa12112c-ee7b-4b18-b6c1-da198f2f84a6

### Holdings / subsidiaries

- **ASSETTAGZ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a35e275a-099f-5f5a-bfd8-ee72a6dce674
- **PATHWAYS EDUCATION LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/98c69faf-b8be-550d-a421-cba453ebfbbf
- **SNX 505 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9b492f7-3e0a-521b-ba3c-4fb500632b3a
- **ONE PLANET DIGITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e7afaaf-66f2-5b78-b921-9938d09d5d48
- **ASSETTAGZ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a35e275a-099f-5f5a-bfd8-ee72a6dce674
- **FULCRO ENGINEERING SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9961829-358e-54e1-9c51-a9410cd7b74d
- **ONE PLANET DIGITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e7afaaf-66f2-5b78-b921-9938d09d5d48
- **SNX 505 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9b492f7-3e0a-521b-ba3c-4fb500632b3a
- **PATHWAYS EDUCATION LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/98c69faf-b8be-550d-a421-cba453ebfbbf

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02397837`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1989-06-22
- **Registered office:** 79 Caroline Street, Birmingham, B3 1UP
- **SIC:** 62090

### Officers

- HALLS, Adrian — secretary · appointed 2014-11-25
- ARMITAGE, Timothy Peter — director · British · appointed 2001-05-24
- HALLS, Adrian — director · British · appointed 2022-11-25
- SULLIVAN, Lawrence John — director · British
- BAKER, Philip — secretary · British · appointed 2007-03-16 · resigned 2014-11-25
- CHAPMAN, Stuart Victor — secretary · British · appointed 1994-07-05 · resigned 1997-01-01
- CLAIR, Peter — secretary · British · appointed 1992-11-20 · resigned 1994-07-05
- COPE, Nigel Leslie — secretary · British · appointed 1997-01-01 · resigned 2000-07-27
- COPE, Nigel Leslie — secretary · British · resigned 1992-11-20
- DAY, Simon Philip — secretary · British · appointed 2000-07-27 · resigned 2004-03-01
- FEERY, Stephen Joseph — secretary · British · appointed 2004-03-01 · resigned 2007-01-31
- ARMITAGE, Timothy Peter — director · British · appointed 1996-07-25 · resigned 1996-08-30
- CHAPMAN, Paul George — director · British · appointed 1999-11-19 · resigned 2002-04-30
- COPE, Nigel Leslie — director · British · appointed 2001-05-24 · resigned 2022-02-25
- FEERY, Stephen Joseph — director · British · appointed 2004-11-09 · resigned 2007-01-31
- GAY, Andrew — director · British · appointed 2002-11-05 · resigned 2004-11-17
- JACKSON, George Barry — director · British · appointed 1999-11-19 · resigned 2002-04-20
- JAMES, Michael Timothy — director · British · appointed 2006-04-01 · resigned 2022-11-29
- LEAVER, Derek — director · British · appointed 2001-05-24 · resigned 2022-02-25
- LIDGATE, Stephen Robert — director · British · appointed 2005-01-01 · resigned 2010-08-27

### Beneficial owners (Persons with Significant Control)

- Mr Lawrence John Sullivan — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02397837

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CSB HOLDINGS LIMITED** — https://whiteintel.dev/entity/b7c2b361-dffe-506b-958e-8dd22e1bafc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b7c2b361-dffe-506b-958e-8dd22e1bafc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c2b361-dffe-506b-958e-8dd22e1bafc7._

_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"._