- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
SNOWMAN ENTERPRISES LIMITED
SNOWMAN ENTERPRISES LIMITED — active UK company, incorporated 1981 (oo:GB-COH-01603770). UBO chain traced 22 hops, 2 owners, 1 holding, 20 officers. Cited to…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1981-12-11
- Legal form
- ltd
- Activity
- 59111
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
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.
- SNOWMAN ENTERPRISES LIMITED
- SNOWMAN ENTERPRISES LIMITED
22-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 SNOWMAN ENTERPRISES 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.
- 01603770
- Status
- active
- Type
- ltd
- Incorporated
- 1981-12-11
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
- SIC
- 59111
People & control
19 parties · 5 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.
- DOW, Francesca
- director · British · appointed 2008-01-08 · Companies House
- GARDINER, Mark William
- director · British · appointed 2014-03-31 · Companies House
- MARTIN, Sinead Mary
- secretary · appointed 2016-06-30 · Companies House
- Penguin Books Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- PUFFIN ROCK FEATURE FILM LIMITEDbeneficial owner
- CHILDREN'S CHARACTER BOOKS LIMITEDbeneficial owner
- MICHAEL JOSEPH LIMITEDbeneficial owner
- WELDON, Thomas Daryl
- director · British · appointed 2012-10-17 · Companies House
- ATTENBOROUGH, Elizabeth Margaret
- director · British · appointed 1994-01-27 · resigned · Companies House
- BRENNAN, Suzanne Margaret
- director · British · appointed 2012-10-17 · resigned · Companies House
- CAPSOMIDIS, George
- secretary · British · appointed 2012-01-31 · resigned · Companies House
- director · Greek · appointed 2012-03-25 · resigned · Companies House
- COATES, John Piesse
- director · British · resigned · Companies House
- ENGLE, Cecily Julia
- director · British · appointed 1998-07-13 · resigned · Companies House
- FLOYER, Sally Margaret Doris
- director · British · appointed 2001-09-25 · resigned · Companies House
- HAGLER, Muna
- director · British · appointed 2011-10-05 · resigned · Companies House
- HALL, Stephen Derek
- director · British · appointed 1994-01-27 · resigned · Companies House
- HARVEY, Iain
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- KAUFFMAN, Norman David
- secretary · British · appointed 1993-04-29 · resigned · Companies House
- director · British · appointed 1999-02-01 · resigned · Companies House
- MILNES-SMITH, Philippa Jean
- director · British · appointed 1998-04-21 · resigned · Companies House
- PEACOCK, Helena Caroline
- secretary · British · appointed 2012-10-12 · resigned · Companies House
- SNOWDOG ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Snowman Enterprises Limitedbeneficial owner
- WARD, Malcolm Richard
- director · British · appointed 2007-11-14 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SNOWMAN ENTERPRISES LIMITED?
- What is SNOWMAN ENTERPRISES LIMITED's risk level?
- Where does SNOWMAN ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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