- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
LONDON & COLONIAL CENTRAL SERVICES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-27
- Legal form
- ltd
- Activity
- 66290
- Registered office
- Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QH, England
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.
- LONDON & COLONIAL CENTRAL SERVICES LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LONDON & COLONIAL CENTRAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07966194
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-27
- Registered office
- Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QH, England
- SIC
- 66290
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-13
People & control
12 parties · 2 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.
- AQUILINA, Claire
- director · British · appointed 2026-04-10 · Companies House
- London & Colonial Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- PORTSOKEN TRUSTEES (NO.2) LIMITEDbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- GRESHAM PENSION TRUSTEES LIMITEDbeneficial owner
- BRIGHT, Linda Anne
- secretary · appointed 2016-04-26 · resigned · Companies House
- secretary · appointed 2012-02-27 · resigned · Companies House
- director · British · appointed 2012-02-27 · resigned · Companies House
- EASTON, David Jonathan
- director · British · appointed 2016-12-06 · resigned · Companies House
- ELLISON, Robin Charles
- director · British · appointed 2012-02-27 · resigned · Companies House
- GURNEY, Steven Leonard
- director · British · appointed 2014-11-01 · resigned · Companies House
- HATCH, David Edward
- director · British · appointed 2016-12-06 · resigned · Companies House
- LLOYD, Andrew John Kingsley
- director · British · appointed 2025-05-15 · resigned · Companies House
- MORTER, Simon Antony
- director · British · appointed 2024-10-30 · resigned · Companies House
- ROSS, Gretchen
- secretary · appointed 2015-02-02 · resigned · Companies House
- SHARP, Nigel Paul
- director · British · appointed 2012-02-27 · resigned · Companies House
- WRENCH, Kenneth John Vincent
- director · United Kingdom · appointed 2012-02-27 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.