Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
1

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

Legal entityLowActive

CRESTED PM LTD

CRESTED PM LTD — active UK company, incorporated 2023 (oo:GB-COH-15305012). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 3…

OO GB-COH-15305012Inc. 23 Nov 2023ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2023-11-23
Legal form
ltd
Activity
70229
Registered office
12 Townsend Farm Barton, Henstridge, Templecombe, BA8 0TU, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRESTED PM LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

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 CRESTED PM LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15305012
Status
active
Type
ltd
Incorporated
2023-11-23
Registered office
12 Townsend Farm Barton, Henstridge, Templecombe, BA8 0TU, England
SIC
70229
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£1,949
Shareholder funds£1,949
Fixed assets£7,714
Current assets£1,208
Employees1
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/05

People & control

1 party · 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.

  • WALLACE, Richard Michael
    • director · British · appointed 2023-11-23 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-11-23 · CH · PSC register

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

/06

Common questions

Who owns CRESTED PM LTD?
In the current sources, CRESTED PM LTD is connected to Mr Richard Michael Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRESTED PM LTD's risk level?
WhiteIntel flags CRESTED PM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRESTED PM LTD appear across sources?
CRESTED PM LTD 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 CRESTED PM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CRESTED PM LTD — nothing is disclosed before that.

Claim this record