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Coverage — measured
Sources fused
3
Ownership hops held
1

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

Legal entityLowActive

CARTER CEBA LIMITED

CARTER CEBA LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08704704). UBO chain traced 1 hop, 1 owner, 2 holdings, 3 officers. Cited to 3…

OO GB-COH-08704704Inc. 25 Sept 2013ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2013-09-25
Legal form
ltd
Activity
64205
Registered office
15 Whitfield Drive, Milnrow, Rochdale, OL16 4BP
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARTER CEBA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 CARTER CEBA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08704704
Status
active
Type
ltd
Incorporated
2013-09-25
Registered office
15 Whitfield Drive, Milnrow, Rochdale, OL16 4BP
SIC
64205
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Shareholder funds£100
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 parties · 1 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.

3 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CARTER CEBA LIMITED?
In the current sources, CARTER CEBA LIMITED is connected to Mr Andrew Eames. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARTER CEBA LIMITED's risk level?
WhiteIntel flags CARTER CEBA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARTER CEBA LIMITED appear across sources?
CARTER CEBA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARTER CEBA LIMITED. 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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