Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

SENTINEL ENGINEERING & DESIGN LIMITED

SENTINEL ENGINEERING & DESIGN LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15197571). UBO chain traced 2 hops, 2 owners, 1 officer, filed…

OO GB-COH-15197571Inc. 09 Oct 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-10-09
Legal form
ltd
Activity
43210
Registered office
3 Whitecroft Drive, Bury, BL8 2TN, 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.

Walk the full UBO chain
2 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 SENTINEL ENGINEERING & DESIGN 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 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15197571
Status
active
Type
ltd
Incorporated
2023-10-09
Registered office
3 Whitecroft Drive, Bury, BL8 2TN, England
SIC
43210
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£809
Cash£4,207
Shareholder funds£1
Fixed assets£457
Current assets£30,494
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.

  • DUFFY, Nathan
    • director · English · appointed 2023-10-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-10-09 · CH · PSC register

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

/06

Common questions

Who owns SENTINEL ENGINEERING & DESIGN LIMITED?
In the current sources, SENTINEL ENGINEERING & DESIGN LIMITED is connected to Mr Nathan Duffy, Mr Nathan Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SENTINEL ENGINEERING & DESIGN LIMITED's risk level?
WhiteIntel flags SENTINEL ENGINEERING & DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SENTINEL ENGINEERING & DESIGN LIMITED appear across sources?
SENTINEL ENGINEERING & DESIGN 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 SENTINEL ENGINEERING & DESIGN LIMITED. 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 SENTINEL ENGINEERING & DESIGN LIMITED — nothing is disclosed before that.

Claim this record