Who owns ABCO WINDOWS LIMITED?

In the current sources, ABCO WINDOWS LIMITED is connected to Mrs Anne Margaret Blake, Annette Neil, Sgh Construction Group 02, Mrs Anne Margaret Blake, Annette Neil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABCO WINDOWS LIMITED's risk level?

WhiteIntel flags ABCO WINDOWS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABCO WINDOWS LIMITED appear across sources?

ABCO WINDOWS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

ABCO WINDOWS LIMITED

Name: ABCO WINDOWS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABCO WINDOWS LIMITED, Company, GB

ABCO WINDOWS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04405545). UBO chain traced 17 hops, 5 owners, 9 officers. Cited to 2 registries.

OO GB-COH-04405545Inc. 27 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-03-27
Legal form: ltd
Activity: 32990, 43342, 47520
Registered office: Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England

/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

ABCO WINDOWS LIMITED
- Mrs Anne Margaret Blake· beneficial owner50%· via OpenOwnership
- Annette Neil· beneficial owner100%· via OpenOwnership
- Sgh Construction Group 02· beneficial owner87.5%· via CH PSC
- Mrs Anne Margaret Blake· beneficial owner37.5%· via CH PSC
- Annette Neil· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

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

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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 ABCO WINDOWS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04405545
Status: active
Type: ltd
Incorporated: 2002-03-27
Registered office: Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England
SIC: 32990, 43342, 47520

/04

People & control

9 parties · 1 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.

●
NEIL, Annette
- director · British · appointed 2021-11-03 · Companies House
- individual PSC · 75–100% shares · England · since 2021-10-28 · CH · PSC register
●
BLAKE, Anne Margaret
- secretary · British · appointed 2002-03-27 · resigned · Companies House
- director · British · appointed 2002-03-27 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-02-09 · CH · PSC register
●
BLAKE, Clifford Alan
- director · British · appointed 2002-03-27 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-03-27 · resigned · Companies House
●
RICHMOND, Robert Henry
- director · British · appointed 2021-02-09 · resigned · Companies House
●
SEAWRIGHT, Joanna Rebecca
- director · British · appointed 2021-02-09 · resigned · Companies House
■
Sgh Construction Group 02
- corporate PSC · 75–100% shares · England · ceased 2021-10-28 · CH · PSC register
Also holds roles at 5 other companies
- Synergy Global Holdings Ltdbeneficial owner
- Mr Paulus Frederik Alexander Van Der Hagenbeneficial owner
- Mr Robert Henry Richmondbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-03-27 · resigned · Companies House
●
VAN DER HAGEN, Paulus Frederik Alexander
- director · Dutch · appointed 2021-02-09 · resigned · Companies House

9 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABCO WINDOWS LIMITED?: In the current sources, ABCO WINDOWS LIMITED is connected to Mrs Anne Margaret Blake, Annette Neil, Sgh Construction Group 02, Mrs Anne Margaret Blake, Annette Neil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABCO WINDOWS LIMITED's risk level?: WhiteIntel flags ABCO WINDOWS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABCO WINDOWS LIMITED appear across sources?: ABCO WINDOWS 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 ABCO WINDOWS 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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