---
title: "CASSIDY (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbbdc2db-1cc1-5219-8783-a80accfbf0da
json: https://whiteintel.dev/api/public/dossier/bbbdc2db-1cc1-5219-8783-a80accfbf0da
identifier: oo:GB-COH-05951029
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASSIDY (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05951029`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbbdc2db-1cc1-5219-8783-a80accfbf0da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbbdc2db-1cc1-5219-8783-a80accfbf0da  

## Ownership & control

### Owners / controllers

- **Mr John Patrick Cassidy** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e1e4b09-95e4-5389-8454-12e12e0fd42e
- **Mr John Patrick Cassidy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5fa6cfb6-0672-4c88-a958-625326ee2b21

### 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:** `05951029`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-29
- **Registered office:** 134-136 New Hall Lane, Preston, PR1 4DX
- **SIC:** 43999

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |
| Fixed assets | £1 |
| Current assets | £1 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [AU PARTNERS LTD](https://whiteintel.dev/entity/fb70150b-3c9c-58de-8ce8-5a4b8e4cd7ce) — corporate secretary · appointed 2016-09-29
- CASSIDY, John Patrick — director · British · appointed 2006-10-12
- DIRECT BUSINESS SERVICES UK LTD — corporate secretary · appointed 2006-10-12 · resigned 2008-07-23
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2006-09-29 · resigned 2006-10-03
- FORTE LTD — corporate secretary · appointed 2008-07-23 · resigned 2016-09-29
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2006-09-29 · resigned 2006-10-03
- FORTE LTD — corporate director · appointed 2008-07-23 · resigned 2008-07-23

### Beneficial owners (Persons with Significant Control)

- Mr John Patrick Cassidy — 75–100% shares · individual PSC — since 2016-09-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05951029
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05951029
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05951029/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSIDY (UK) LTD**. Human view: https://whiteintel.dev/entity/bbbdc2db-1cc1-5219-8783-a80accfbf0da · Structured JSON: https://whiteintel.dev/api/public/dossier/bbbdc2db-1cc1-5219-8783-a80accfbf0da._

_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"._