- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
COURT ENFORCEMENT SERVICES LTD
COURT ENFORCEMENT SERVICES LTD — active UK company, incorporated 2013 (oo:GB-COH-08397825). UBO chain traced 2 hops, 1 owner, 2 holdings, 18 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-02-11
- Legal form
- ltd
- Activity
- 84230
- Registered office
- 3rd Floor 10 Lloyd's Avenue, London, EC3N 3AJ, England
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.
- COURT ENFORCEMENT SERVICES LTD
- COURT ENFORCEMENT SERVICES LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 COURT ENFORCEMENT SERVICES LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 08397825
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-11
- Registered office
- 3rd Floor 10 Lloyd's Avenue, London, EC3N 3AJ, England
- SIC
- 84230
People & control
19 parties · 5 currentEvery 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.
- CADDY, Paul Anthony
- director · British · appointed 2022-06-30 · Companies House
- Cder Group Uk Limited
- corporate PSC · 75–100% shares · England · since 2018-09-04 · CH · PSC register
Also holds roles at 5 other companies- Outsourcing Uk Limitedbeneficial owner
- RUNDLE & CO. LIMITEDbeneficial owner
- PS&P LIMITEDbeneficial owner
- SMITH, Alan
- director · British · appointed 2019-02-01 · Companies House
- TUBBS, Nicholas Sean
- director · British · appointed 2018-09-04 · Companies House
- VANOVERSCHELDE, Tom Frans
- director · British · appointed 2026-04-22 · Companies House
- BROADWAY SECRETARIES LIMITED
- corporate secretary · appointed 2014-02-28 · resigned · Companies House
- DAVIES, Malcolm
- director · British · appointed 2016-07-01 · resigned · Companies House
- LAWRENCE, Kenneth William
- director · British · appointed 2015-04-01 · resigned · Companies House
- LU, Xiangwen
- director · British · appointed 2018-09-04 · resigned · Companies House
- MILLERICK, Francis John
- director · British · appointed 2014-03-31 · resigned · Companies House
- MOTEGI, Masaki
- director · Japanese · appointed 2018-09-04 · resigned · Companies House
- ONO, Yuya
- director · Japanese · appointed 2018-09-04 · resigned · Companies House
- POULTER, Russell Alfred James
- director · British · appointed 2014-06-06 · resigned · Companies House
- ROBINSON, Daron John Charles
- director · British · appointed 2016-04-07 · resigned · Companies House
- SIMCOX, Daren Andrew
- director · British · appointed 2014-05-27 · resigned · Companies House
- SUZUKI, Kazuhiko
- director · Japanese · appointed 2018-09-04 · resigned · Companies House
- VINCENT, Guy Wyndham
- director · British · appointed 2013-02-11 · resigned · Companies House
- WHITFORD, Wayne William Henry
- director · British · appointed 2014-06-06 · resigned · Companies House
- WILLIAMSON, Simon John
- director · British · appointed 2014-03-31 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COURT ENFORCEMENT SERVICES LTD?
- What is COURT ENFORCEMENT SERVICES LTD's risk level?
- Where does COURT ENFORCEMENT SERVICES LTD appear across sources?