---
title: "COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de5dcb33-da14-5cce-9f54-88a5bda946b5
json: https://whiteintel.dev/api/public/dossier/de5dcb33-da14-5cce-9f54-88a5bda946b5
identifier: oo:GB-COH-08286865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08286865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de5dcb33-da14-5cce-9f54-88a5bda946b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de5dcb33-da14-5cce-9f54-88a5bda946b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Community 1st Cornwall (Holdco) Limited** — source · `gb-coh:82866865` — https://whiteintel.dev/entity/3d7e5072-7f62-4502-bcc9-1b8f38bdf0b3

## Ownership & control

### Owners / controllers

- **COMMUNITY 1ST CORNWALL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6730e054-88ad-5249-bf54-0d33ad331900
- **COMMUNITY 1ST CORNWALL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6730e054-88ad-5249-bf54-0d33ad331900

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

A **24-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:** `08286865`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-08
- **Registered office:** Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
- **SIC:** 99999

### Officers

- [NORTH CONSULTING LIMITED](https://whiteintel.dev/entity/88bcd801-4d7c-517e-85a9-f04c737073e9) — corporate secretary · appointed 2012-11-08
- CHARLESWORTH, Neil — director · British · appointed 2021-09-22
- CONNOLLY, John Charles — director · British · appointed 2018-04-12
- DWAN, Andrew Joseph — director · British · appointed 2016-01-25
- DWAN, Michael — director · British · appointed 2012-11-08
- WATERS, Simon Christopher — director · British · appointed 2026-04-20
- ARIF, Nafees — director · British · appointed 2023-08-25 · resigned 2024-12-12
- CHARLESWORTH, Neil — director · British · appointed 2013-01-01 · resigned 2018-04-12
- GREGORY, Barbara Elaine — director · British · appointed 2013-07-01 · resigned 2015-10-02
- GRINONNEAU, Mark William — director · British · appointed 2024-12-12 · resigned 2026-04-20
- HULME, Roderick Thomas — director · British · appointed 2012-11-08 · resigned 2013-01-01
- JOHNSON, David — director · British · appointed 2012-11-08 · resigned 2014-04-01
- LEJK, Antek Stefan — director · British · appointed 2012-12-07 · resigned 2015-07-01
- MOORE, Steven — director · British · appointed 2013-03-27 · resigned 2013-04-01
- RAVI KUMAR, Balasingham — director · British · appointed 2015-10-02 · resigned 2023-08-25
- RAVI KUMAR, Balasingham — director · British · appointed 2015-10-02 · resigned 2015-10-02
- SARGINSON, Anna Louise — director · British · appointed 2014-04-01 · resigned 2015-07-01
- SMITH, Joseph — director · British · appointed 2015-07-01 · resigned 2016-01-25
- SPENCE, Graham Michael — director · British · appointed 2015-07-01 · resigned 2015-10-02
- WATERS, Simon Christopher — director · British · appointed 2022-06-22 · resigned 2024-12-20

### Beneficial owners (Persons with Significant Control)

- [Community 1st Cornwall Limited](https://whiteintel.dev/entity/6730e054-88ad-5249-bf54-0d33ad331900) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08286865
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08286865

## 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 **COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED** — https://whiteintel.dev/entity/de5dcb33-da14-5cce-9f54-88a5bda946b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED**. Human view: https://whiteintel.dev/entity/de5dcb33-da14-5cce-9f54-88a5bda946b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/de5dcb33-da14-5cce-9f54-88a5bda946b5._

_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"._