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CALEB ROBERTS FINANCIAL MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
8
Officers
7
Beneficial owners
4
UBO hops
20
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2009-02-18
Legal form
ltd
Activity
64999, 65110, 65120, 65300
Registered office
Wylcym Place, Knighton, Powys, LD7 1AE

CALEB ROBERTS FINANCIAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2009-02-18 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked

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

/04Company profilelive · Companies House
Company no.
06823280
Status
active
Type
ltd
Incorporated
2009-02-18
Registered office
Wylcym Place, Knighton, Powys, LD7 1AE
SIC
64999, 65110, 65120, 65300
Officers · 4 active
  • WATSON, Rhian
    secretary · British · appt 2009-02-18
  • CAMPBELL, Hugh Alistair
    director · British · appt 2009-02-18
  • DAVIES, Gari Wyn
    director · British · appt 2024-07-30
  • WATSON, Rhian
    director · British · appt 2009-02-18
  • CLEAVES, Robert(resigned)
    director · British · appt 2009-02-18
  • JENNINGS, Mark Anthony(resigned)
    director · British · appt 2009-02-18
  • WILLIAMS, Ivor Geoffrey(resigned)
    director · British · appt 2009-02-18
Beneficial owners · PSC · 3 current
  • ●
    Mrs Rhian Watson
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control
  • ●
    Mr Robert Cleaves
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control
  • ■
    Caleb Roberts Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    25–50% shares
  • ●
    Mr Mark Anthony Jennings
    individual PSC · United Kingdom · ceased 2018-09-13
    significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CALEB ROBERTS FINANCIAL MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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