- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
POVEY LITTLE CA LIMITED
POVEY LITTLE CA LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03587514). UBO chain traced 6 hops, 4 owners, 3 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-06-25
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 12 Hatherley Road, Sidcup, Kent, DA14 4DT, 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.
- POVEY LITTLE CA LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 POVEY LITTLE CA LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03587514
- Status
- active
- Type
- ltd
- Incorporated
- 1998-06-25
- Registered office
- 12 Hatherley Road, Sidcup, Kent, DA14 4DT, England
- SIC
- 69201
People & control
3 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.
- POVEY LITTLE SECRETARIES LIMITED
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- corporate secretary · appointed 1998-06-25 · resigned · Companies House
Also holds roles at 9 other companies- Mr Alan Michael Poveybeneficial owner
- POVEY LITTLE PAYROLL SERVICES LIMITEDbeneficial owner
- SIA SERVICES LIMITEDbeneficial owner
- POVEY, Alan Michael
- director · British · appointed 1998-09-28 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- R L C DIRECTORS LIMITED
- corporate nominee director · appointed 1998-06-25 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POVEY LITTLE CA LIMITED?
- What is POVEY LITTLE CA LIMITED's risk level?
- Where does POVEY LITTLE CA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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