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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

CAVENDISH PLACE (EASTBOURNE) LIMITED

CAVENDISH PLACE (EASTBOURNE) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04285528). UBO chain traced 4 hops, 4 owners, 7 officers, filed…

OO GB-COH-04285528Inc. 11 Sept 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-09-11
Legal form
ltd
Activity
18129
Registered office
Unit 5e Southbourne Business Park Courtlands Road, Eastbourne, East Sussex, BN22 8UY
/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.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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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 CAVENDISH PLACE (EASTBOURNE) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04285528
Status
active
Type
ltd
Incorporated
2001-09-11
Registered office
Unit 5e Southbourne Business Park Courtlands Road, Eastbourne, East Sussex, BN22 8UY
SIC
18129
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£404,580
Shareholder funds£115
Fixed assets£907,738
Current assets£96,965
Employees5
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

8 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.

  • Mr Ricky Walsh
    • individual PSC · 75–100% shares · United Kingdom · since 2016-06-30 · CH · PSC register
  • WALSH, Ricky Alan James
    • director · British · appointed 2014-01-01 · Companies House
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2001-09-11 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2001-09-11 · resigned · Companies House
  • JENKINSON, Andrew Peter
    • director · British · appointed 2001-11-09 · resigned · Companies House
  • MANLOW, Christopher
    • director · British · appointed 2009-03-25 · resigned · Companies House
  • STEPHENSON, Ian
    • director · British · appointed 2001-09-11 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-15 · CH · PSC register
  • STEPHENSON, Jacqueline Anne
    • secretary · British · appointed 2001-09-11 · resigned · Companies House

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

/06

Common questions

Who owns CAVENDISH PLACE (EASTBOURNE) LIMITED?
In the current sources, CAVENDISH PLACE (EASTBOURNE) LIMITED is connected to Mr Ian Stephenson, Mr Ricky Walsh, Mr Ricky Walsh, Mr Ian Stephenson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAVENDISH PLACE (EASTBOURNE) LIMITED's risk level?
WhiteIntel flags CAVENDISH PLACE (EASTBOURNE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAVENDISH PLACE (EASTBOURNE) LIMITED appear across sources?
CAVENDISH PLACE (EASTBOURNE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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