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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

CUMMINGS HALL FARM LIMITED

CUMMINGS HALL FARM LIMITED — active UK company, incorporated 1956 (oo:GB-COH-00576133). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-00576133Inc. 24 Dec 1956ltdGB
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
1956-12-24
Legal form
ltd
Activity
01110
Registered office
49 High Street, Burnham-On-Crouch, Essex, CM0 8AG, 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.

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2 hops lockedDOSSIER

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

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Everything we hold on CUMMINGS HALL FARM LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
00576133
Status
active
Type
ltd
Incorporated
1956-12-24
Registered office
49 High Street, Burnham-On-Crouch, Essex, CM0 8AG, England
SIC
01110
/04

People & control

3 parties · 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.

  • CATER, John Douglas
    • director · British · appointed 2010-06-03 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • CATER, Phylis Evelyn
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • MORGAN, David Geoffrey Llewelyn
    • director · British · resigned · Companies House

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

/05

Common questions

Who owns CUMMINGS HALL FARM LIMITED?
In the current sources, CUMMINGS HALL FARM LIMITED is connected to Mr John Douglas Cater, Mr John Douglas Cater. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUMMINGS HALL FARM LIMITED's risk level?
WhiteIntel flags CUMMINGS HALL FARM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUMMINGS HALL FARM LIMITED appear across sources?
CUMMINGS HALL FARM 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 CUMMINGS HALL FARM 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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