Who owns CARMONEY CARE CONSULTANCY LIMITED?

In the current sources, CARMONEY CARE CONSULTANCY LIMITED is connected to Mrs Christine Kydd, Mr Ashley Kydd, SGD INVESTMENTS LIMITED, Mrs Christine Kydd, Mr Ashley Kydd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARMONEY CARE CONSULTANCY LIMITED's risk level?

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

Where does CARMONEY CARE CONSULTANCY LIMITED appear across sources?

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

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evidence coverage

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CARMONEY CARE CONSULTANCY LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2000 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-07-27
Legal form: ltd
Activity: 86900
Registered office: 2 Main Street, Eglinton, Co Londonderry, BT47 3PQ

/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

CARMONEY CARE CONSULTANCY LIMITED
- Mrs Christine Kydd· beneficial owner50%· via OpenOwnership
- Mr Ashley Kydd· beneficial owner50%· via OpenOwnership
- SGD INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Christine Kydd· beneficial owner37.5%· via CH PSC
- Mr Ashley Kydd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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7-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 CARMONEY CARE CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: NI039015
Status: active
Type: ltd
Incorporated: 2000-07-27
Registered office: 2 Main Street, Eglinton, Co Londonderry, BT47 3PQ
SIC: 86900

/04

People & control

7 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.

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DOHERTY, Stephanie
- secretary · appointed 2025-03-24 · Companies House
- director · British · appointed 2024-10-28 · Companies House
- secretary · appointed 2024-10-28 · resigned · Companies House
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Sgd Investments Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2024-10-28 · CH · PSC register
Also holds roles at 1 other company
- Stephanie Dohertybeneficial owner
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KANE, Dorothy May
- director · British · appointed 2000-07-27 · resigned · Companies House
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KYDD, Christine
- secretary · British · appointed 2000-07-27 · resigned · Companies House
- director · British · appointed 2000-08-16 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2024-10-28 · CH · PSC register
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LOGUE, Rosemary
- director · British · appointed 2000-08-16 · resigned · Companies House
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MCNEILL, Eleanor Shirley
- director · British · appointed 2000-07-27 · resigned · Companies House
●
Mr Ashley Kydd
- individual PSC · 25–50% shares · Northern Ireland · ceased 2024-10-28 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARMONEY CARE CONSULTANCY 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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