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Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NSC PLANNING LIMITED

NSC PLANNING LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14355697). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-14355697Inc. 14 Sept 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-09-14
Legal form
ltd
Activity
70229
Registered office
Suite 25 Whitfield Business Hub, 180 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom
/02

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

None in current sources.

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.

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Standard Dossier€39

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 NSC PLANNING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
14355697
Status
active
Type
ltd
Incorporated
2022-09-14
Registered office
Suite 25 Whitfield Business Hub, 180 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom
SIC
70229
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-02-06
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£175,116
Shareholder funds£175,116
Fixed assets£113,673
Current assets£239,414
Employees2
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 current

Every 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.

  • CULKIN, Neil Stephen
    • director · British · appointed 2023-01-23 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2023-01-23 · CH · PSC register
  • RAINSFORD, Amy
    • director · British · appointed 2022-09-14 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-09-14 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NSC PLANNING LIMITED?
In the current sources, NSC PLANNING LIMITED is connected to Amy Rainsford, Neil Stephen Culkin, Amy Rainsford, Neil Stephen Culkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NSC PLANNING LIMITED's risk level?
WhiteIntel flags NSC PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NSC PLANNING LIMITED appear across sources?
NSC PLANNING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NSC PLANNING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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