Who owns HOLDSHARE MANAGEMENT SERVICES LIMITED?

In the current sources, HOLDSHARE MANAGEMENT SERVICES LIMITED is connected to Mr Colin Cecil Williams, Mr Timothy Mark Williams, Ms Helen Claire Williams, Mr Colin Cecil Williams, Mr Colin Cecil Williams and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLDSHARE MANAGEMENT SERVICES LIMITED's risk level?

WhiteIntel flags HOLDSHARE MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLDSHARE MANAGEMENT SERVICES LIMITED appear across sources?

HOLDSHARE MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HOLDSHARE MANAGEMENT SERVICES LIMITED

Name: HOLDSHARE MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLDSHARE MANAGEMENT SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 9
Beneficial owners: 4
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1988-06-27
Legal form: ltd
Activity: 68320
Registered office: 2 Westfield Business Park Barns Ground, Kenn, Clevedon, BS21 6UA, England

Low

Risk

HOLDSHARE MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1988-06-27 (active).

/03

Ownership & control

Owners / controllers

HOLDSHARE MANAGEMENT SERVICES LIMITED
- Mr Colin Cecil Williams· beneficial owner100%· via OpenOwnership
- Mr Timothy Mark Williams· beneficial owner50%· via OpenOwnership
- Ms Helen Claire Williams· beneficial owner75%· via OpenOwnership
- Mr Colin Cecil Williams· beneficial owner87.5%· via ch_psc
- Mr Timothy Mark Williams· beneficial owner37.5%· via ch_psc
- Ms Helen Claire Williams· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 02271705
Status: active
Type: ltd
Incorporated: 1988-06-27
Registered office: 2 Westfield Business Park Barns Ground, Kenn, Clevedon, BS21 6UA, England
SIC: 68320

Officers · 3 active

KINGSBURY, Sarah Jane
director · British · appt 2019-10-09
WILLIAMS, Helen Claire
director · British · appt 2019-10-09
WILLIAMS, Timothy Mark
director · British · appt 2003-04-01
GOULD, Steven Ashley Fraser(resigned)
secretary · British
RUSSELL, Kirsty Marianne(resigned)
secretary · British · appt 1997-03-07
WILLIAMS, Colin Cecil(resigned)
secretary · British · appt 2003-10-31
PONSFORD, Frederick William(resigned)
director · British · appt 2012-04-01
POWELL, John(resigned)
director · British
WILLIAMS, Colin Cecil(resigned)
director · British · appt 1997-03-07

Beneficial owners · PSC · 2 current

●
Mr Timothy Mark Williams
individual PSC · England · since 2024-12-05
25–50% shares
●
Ms Helen Claire Williams
individual PSC · England · since 2024-12-05
50–75% shares
●
Mr Colin Cecil Williams
individual PSC · England · ceased 2024-12-05
75–100% shares
●
Mr Colin Cecil Williams
individual PSC · England · ceased 2019-10-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLDSHARE MANAGEMENT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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