---
title: "SIMON JAMES CARTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5d5bf16-070f-5d3c-a7a6-abdf2ecb4bb6
json: https://whiteintel.dev/api/public/dossier/c5d5bf16-070f-5d3c-a7a6-abdf2ecb4bb6
identifier: oo:GB-COH-15376714
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON JAMES CARTER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15376714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5d5bf16-070f-5d3c-a7a6-abdf2ecb4bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5d5bf16-070f-5d3c-a7a6-abdf2ecb4bb6  

## Ownership & control

### Owners / controllers

- **Mr Simon James Carter** (beneficial owner) — 100% — https://whiteintel.dev/entity/19bade2f-cc03-5e81-90b5-65434befbfed
- **Mr Simon James Carter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b76127d3-de7e-4240-bd7b-cfc29fb4899f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15376714`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-29
- **Registered office:** 15376714 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 74990

### Officers

- CARTER, Simon James — director · English · appointed 2023-12-29

### Beneficial owners (Persons with Significant Control)

- Mr Simon James Carter — 75–100% shares · individual PSC — since 2023-12-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15376714
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15376714

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIMON JAMES CARTER LIMITED** — https://whiteintel.dev/entity/c5d5bf16-070f-5d3c-a7a6-abdf2ecb4bb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON JAMES CARTER LIMITED**. Human view: https://whiteintel.dev/entity/c5d5bf16-070f-5d3c-a7a6-abdf2ecb4bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5d5bf16-070f-5d3c-a7a6-abdf2ecb4bb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._