Who owns ALLERTON C&S N LIMITED?

In the current sources, ALLERTON C&S N LIMITED is connected to Mr Phillip Higham, ALLERTON GROUP LIMITED, Mr David O'Brien, Mr Phillip Higham, Mr David O'Brien and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLERTON C&S N LIMITED's risk level?

WhiteIntel flags ALLERTON C&S N LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLERTON C&S N LIMITED appear across sources?

ALLERTON C&S N 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: 26

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

Legal entityLowActive

ALLERTON C&S N LIMITED

Name: ALLERTON C&S N LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLERTON C&S N LIMITED, Company, GB

ALLERTON C&S N LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10377923). UBO chain traced 26 hops, 6 owners, 9 officers. Cited to 2 registries.

OO GB-COH-10377923Inc. 15 Sept 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-09-15
Legal form: ltd
Activity: 88990
Registered office: Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, 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

ALLERTON C&S N LIMITED
- Mr Phillip Higham· beneficial owner50%· via OpenOwnership
- ALLERTON GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr David O'Brien· beneficial owner50%· via OpenOwnership
- Mr Phillip Higham· beneficial owner37.5%· via CH PSC
- Mr David O'Brien· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

26-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 ALLERTON C&S N 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10377923
Status: active
Type: ltd
Incorporated: 2016-09-15
Registered office: Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England
SIC: 88990

/04

People & control

10 parties · 3 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.

■
Allerton Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-07-11 · CH · PSC register
Also holds roles at 12 other companies
- ALLERTON C&S SE LIMITEDbeneficial owner
- ALLERTON DEVELOPMENTS LTDbeneficial owner
- BRENDON INVESTMENTS LIMITEDbeneficial owner
●
DODIA, Kunal Yatin
- director · British · appointed 2024-04-01 · Companies House
●
TURK, John Tristram
- director · British · appointed 2021-10-04 · Companies House
●
BILLINGHAM, Martin Stuart
- director · British · appointed 2018-07-11 · resigned · Companies House
●
BUCKNELL, Dean Simon
- director · British · appointed 2021-07-14 · resigned · Companies House
●
HIGHAM, Philip Richard
- director · British · appointed 2016-09-15 · resigned · Companies House
●
KHAN, Yaseen Mahmood
- director · British · appointed 2024-04-01 · resigned · Companies House
- director · British · appointed 2020-09-01 · resigned · Companies House
●
MCMANUS, Joel Patrick
- director · British · appointed 2018-07-11 · resigned · Companies House
●
Mr Phillip Higham
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-07-11 · CH · PSC register
●
O'BRIEN, David
- director · British · appointed 2016-09-15 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-07-11 · CH · PSC register

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALLERTON C&S N LIMITED?: In the current sources, ALLERTON C&S N LIMITED is connected to Mr Phillip Higham, ALLERTON GROUP LIMITED, Mr David O'Brien, Mr Phillip Higham, Mr David O'Brien and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLERTON C&S N LIMITED's risk level?: WhiteIntel flags ALLERTON C&S N LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLERTON C&S N LIMITED appear across sources?: ALLERTON C&S N 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 ALLERTON C&S N 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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