In the current sources, UKECA LTD is connected to CAVALRY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UKECA LTD's risk level?

WhiteIntel flags UKECA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UKECA LTD appear across sources?

UKECA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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UKECA LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-09-15
Legal form: ltd
Activity: 87900
Registered office: Lancashire House, The Sidings, Whalley, Lancashire, BB7 9SE, United Kingdom

/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

UKECA LTD
- CAVALRY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

UKECA LTD
- HOMETOWN CARE LTD· beneficial owner87.5%· via CH PSC
- TRELOWEN LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UKECA LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

5 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

15 Jun 2027Companies House
Accounts due
28 Sept 2026Companies House
Confirmation statement due
15 Sept 2025Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16718252
Status: active
Type: ltd
Incorporated: 2025-09-15
Registered office: Lancashire House, The Sidings, Whalley, Lancashire, BB7 9SE, United Kingdom
SIC: 87900

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-06-15
Confirmation stmt due: 2026-09-28

/06

People & control

5 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.

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Cavalry Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2025-09-15 · CH · PSC register
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MCDONNELL, Rory
- director · British · appointed 2025-09-15 · Companies House
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CAVALRY HOLDINGS LIMITED
Also holds roles at 6 other companies
- Mr Rory Mcdonnellbeneficial owner
- TOTO CHILDRENS HOMES LIMITEDbeneficial owner
- QUALITY OF LIFE CENTRE OF EXCELLENCE LTDbeneficial owner
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HOMETOWN CARE LTD
Also holds roles at 1 other company
- CAVALRY HOLDINGS LIMITEDbeneficial owner
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TRELOWEN LTD
Also holds roles at 1 other company
- CAVALRY HOLDINGS LIMITEDbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UKECA LTD. 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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