---
title: "CWSS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0b67088-a5cc-5cff-bb64-7673a7450093
json: https://whiteintel.dev/api/public/dossier/d0b67088-a5cc-5cff-bb64-7673a7450093
identifier: oo:GB-COH-03539935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CWSS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03539935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0b67088-a5cc-5cff-bb64-7673a7450093  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0b67088-a5cc-5cff-bb64-7673a7450093  

## Ownership & control

### Owners / controllers

- **OLDCOOR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbd547e5-4cdd-54ad-bfd7-7314ad4468e4
- **Stanley James Kidney** (beneficial owner) — 100% — https://whiteintel.dev/entity/23a1edac-1824-53ac-8fcc-2e62518979ae
- **Omt Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a3b870a-2774-42eb-a679-2d131a2f54a7
- **OLDCOOR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbd547e5-4cdd-54ad-bfd7-7314ad4468e4
- **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/245fe44f-4db3-5398-9828-5140ffd0e7dc
- **Stanley James Kidney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43f9d310-f6b3-42a8-b420-4e174e9246d5

### UBO chain (walk to the ultimate owner)

A **47-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03539935`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-04-02
- **Registered office:** Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
- **SIC:** 49410, 50200, 51210, 52103

### Officers

- HALL, James — director · German · appointed 2023-01-20
- KIDNEY, Stanley James — secretary · British · appointed 1998-04-02 · resigned 2019-10-31
- DODD, Peter John — director · British · appointed 2019-10-31 · resigned 2020-03-17
- DY, Da — director · Irish · appointed 2022-10-20 · resigned 2023-01-24
- FOOTS, David — director · British · appointed 1998-04-02 · resigned 1998-05-15
- KIDNEY, Stanley James — director · British · appointed 1998-04-02 · resigned 2019-10-31
- MURRELL, Harry David — director · British · appointed 1998-05-01 · resigned 2014-06-30
- PRESTON, Richard — director · British · appointed 2019-10-31 · resigned 2021-04-13

### Beneficial owners (Persons with Significant Control)

- [Inc Logistics Group Ltd](https://whiteintel.dev/entity/245fe44f-4db3-5398-9828-5140ffd0e7dc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-09-25
- [Orb Group Holdings Ltd](https://whiteintel.dev/entity/fbd547e5-4cdd-54ad-bfd7-7314ad4468e4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-10-23
- [Omt Holdings Limited](https://whiteintel.dev/entity/6a3b870a-2774-42eb-a679-2d131a2f54a7) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-03-26
- Stanley James Kidney — 75–100% shares · individual PSC · United Kingdom — ceased 2019-10-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03539935
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03539935

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CWSS LTD** — https://whiteintel.dev/entity/d0b67088-a5cc-5cff-bb64-7673a7450093 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CWSS LTD**. Human view: https://whiteintel.dev/entity/d0b67088-a5cc-5cff-bb64-7673a7450093 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0b67088-a5cc-5cff-bb64-7673a7450093._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._