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Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

C.B. HUGHES LIMITED

C.B. HUGHES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03596571). UBO chain traced 33 hops, 14 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03596571Inc. 10 Jul 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-07-10
Legal form
ltd
Activity
66220
Registered office
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
/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.

Walk the full UBO chain
33 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03596571
Status
active
Type
ltd
Incorporated
1998-07-10
Registered office
3 Links House, Dundas Lane, Portsmouth, PO3 5BL
SIC
66220
/04

People & control

20 parties · 4 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.

  • ARDONAGH CORPORATE SECRETARY LIMITED
    • corporate secretary · appointed 2022-02-22 · Companies House
  • Finch Commercial Insurance Brokers Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2020-06-08 · CH · PSC register
    Also holds roles at 2 other companies
  • FIRMIN, Katherine
    • director · British · appointed 2026-05-11 · Companies House
  • LOWE, Scott
    • director · British · appointed 2026-03-31 · Companies House
  • BLACKBURN, Roy
    • director · British · appointed 2015-06-23 · resigned · Companies House
  • BUTLER, Dennis
    • director · British · appointed 2004-04-01 · resigned · Companies House
  • CALLIDUS SECRETARIES LIMITED
    • corporate secretary · appointed 2020-04-09 · resigned · Companies House
  • CLARKE, Dean
    • secretary · appointed 2020-09-30 · resigned · Companies House
  • GOODMAN, Paul John Patrick
    • director · British · appointed 2020-08-27 · resigned · Companies House
  • HAYNES, Wesley
    • director · British · appointed 2007-11-01 · resigned · Companies House
  • INGE, Nicholas John Kingsford
    • director · English · appointed 2020-04-09 · resigned · Companies House
  • Kenroy Limited
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2020-06-08 · CH · PSC register
    Also holds roles at 2 other companies
  • KING, Stephen Peter
    • director · British · appointed 2004-04-01 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-06-08 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-04-23 · CH · PSC register
    • individual PSC · 25–50% shares · ceased 2018-04-23 · CH · PSC register
  • PEAD, Hugh Graham Franklyn
    • director · British · appointed 1998-07-10 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-04-24 · CH · PSC register
    • individual PSC · 25–50% shares · ceased 2018-04-24 · CH · PSC register
  • PEAD, Susan Violet
    • secretary · British · appointed 1999-03-10 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2018-04-24 · CH · PSC register
  • SAME-DAY COMPANY SERVICES LIMITED
    • corporate nominee secretary · appointed 1998-07-10 · resigned · Companies House
  • SHORTLAND, Christopher David
    • secretary · appointed 2020-04-09 · resigned · Companies House
    • director · British · appointed 2022-05-26 · resigned · Companies House
  • TUPLIN, Richard
    • director · British · appointed 2023-08-01 · resigned · Companies House
    • director · British · appointed 2020-10-13 · resigned · Companies House
  • WILLIAMS, Huw Scott
    • director · British · appointed 2020-11-14 · resigned · Companies House
  • WILSON, John Albert
    • secretary · British · appointed 1998-07-10 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns C.B. HUGHES LIMITED?
In the current sources, C.B. HUGHES LIMITED is connected to KENROY LIMITED, Mr Hugh Graham Franklyn Pead, Mr Stephen Peter King, Mrs Susan Violet Pead, Mr Stephen Peter King and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C.B. HUGHES LIMITED's risk level?
WhiteIntel flags C.B. HUGHES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C.B. HUGHES LIMITED appear across sources?
C.B. HUGHES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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