Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

COLNEY HEATH FOOTBALL CLUB 2023 LTD

COLNEY HEATH FOOTBALL CLUB 2023 LTD — active UK company, incorporated 2023 (oo:GB-COH-15300207). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2…

OO GB-COH-15300207Inc. 21 Nov 2023private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-11-21
Legal form
private limited guarant nsc
Activity
82990
Registered office
The Recreation Ground, High Street, Colney Heath, Hertfordshire, AL4 0NP, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on COLNEY HEATH FOOTBALL CLUB 2023 LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
15300207
Status
active
Type
private limited guarant nsc
Incorporated
2023-11-21
Registered office
The Recreation Ground, High Street, Colney Heath, Hertfordshire, AL4 0NP, United Kingdom
SIC
82990
/04

People & control

3 parties · 3 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.

  • BURR, Daniel Simon
    • director · British · appointed 2023-11-21 · Companies House
    • individual PSC · 25–50% votes · England · since 2023-11-21 · CH · PSC register
  • SMITH, Richard Neil
    • director · British · appointed 2023-11-21 · Companies House
    • individual PSC · 25–50% votes · England · since 2023-11-21 · CH · PSC register
  • TIMPSON, Richard
    • director · British · appointed 2023-11-21 · Companies House
    • individual PSC · 25–50% votes · England · since 2023-11-21 · CH · PSC register

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

/05

Common questions

Who owns COLNEY HEATH FOOTBALL CLUB 2023 LTD?
In the current sources, COLNEY HEATH FOOTBALL CLUB 2023 LTD is connected to Richard Smith, Daniel Simon Burr, Richard Timpson, Richard Neil Smith, Richard Timpson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLNEY HEATH FOOTBALL CLUB 2023 LTD's risk level?
WhiteIntel flags COLNEY HEATH FOOTBALL CLUB 2023 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLNEY HEATH FOOTBALL CLUB 2023 LTD appear across sources?
COLNEY HEATH FOOTBALL CLUB 2023 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.