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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

HOLMELEA INVESTMENTS LIMITED

HOLMELEA INVESTMENTS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14554688). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers. Cited to…

OO GB-COH-14554688Inc. 22 Dec 2022ltdGB
Ownership graph Export .md
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
2022-12-22
Legal form
ltd
Activity
64991
Registered office
Holmelea Sonning Lane, Sonning, Reading, RG4 6ST, 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
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 HOLMELEA INVESTMENTS 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
  • Re-download for 90 days

UBO trace · 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

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 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
14554688
Status
active
Type
ltd
Incorporated
2022-12-22
Registered office
Holmelea Sonning Lane, Sonning, Reading, RG4 6ST, England
SIC
64991
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£205,310
Cash£1,030
Shareholder funds£25
Fixed assets£706,040
Current assets£189,030
Employees0
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

3 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.

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

/06

Common questions

Who owns HOLMELEA INVESTMENTS LIMITED?
In the current sources, HOLMELEA INVESTMENTS LIMITED is connected to Mr Roger James Newton, Mrs Susan Ann Newton, Mrs Susan Ann Newton, Mr Roger James Newton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOLMELEA INVESTMENTS LIMITED's risk level?
WhiteIntel flags HOLMELEA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLMELEA INVESTMENTS LIMITED appear across sources?
HOLMELEA INVESTMENTS 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 HOLMELEA INVESTMENTS 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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