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CN FINANCE PLC

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2006-11-03
Legal form
plc
Activity
70100
Registered office
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

CN FINANCE PLC is a plc registered in GB, incorporated 2006-11-03 (active).

/03

Also appears in

GLEIF
/04

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
05988526
Status
active
Type
plc
Incorporated
2006-11-03
Registered office
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SIC
70100
Officers · 3 active
  • THOMAS, Penelope
    secretary · appt 2023-10-19
  • CLARK, Andrew Martyn
    director · British · appt 2024-07-12
  • FLOYDD, William James Spencer
    director · British · appt 2023-11-30
  • HAGUE, William George(resigned)
    secretary · British · appt 2007-07-03
  • HUBAND, Harriet Rosin(resigned)
    secretary · appt 2023-08-18
  • JONES, Mark Roger(resigned)
    secretary · British · appt 2008-11-01
  • MAGUIRE, Kevin(resigned)
    secretary · Other · appt 2009-01-01
  • SEALES, Sharon(resigned)
    secretary · British · appt 2006-11-03
  • ALLEN, Robert Lee(resigned)
    director · British · appt 2017-07-20
  • ANDERSON, Bruce Smith(resigned)
    director · British · appt 2008-02-06
  • BEALE, Timothy Mark(resigned)
    director · British · appt 2016-01-04
  • BERGIN, Patrick Joseph(resigned)
    director · British · appt 2011-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CN FINANCE PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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