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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

CAUSEWAY CONSULTING LTD

CAUSEWAY CONSULTING LTD — active UK company, incorporated 2022 (oo:GB-COH-13947216). UBO chain traced 2 hops, 2 owners, 2 officers, filed financials. Cited…

OO GB-COH-13947216Inc. 01 Mar 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-03-01
Legal form
ltd
Activity
70229
Registered office
12 Gerrard Close, Whitley Bay, NE26 4NS, 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
2 hops lockedSTANDARD

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

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on CAUSEWAY CONSULTING LTD, resolved and sourced — yours to keep, no subscription.

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

UBO trace · financial history

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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

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

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13947216
Status
active
Type
ltd
Incorporated
2022-03-01
Registered office
12 Gerrard Close, Whitley Bay, NE26 4NS, United Kingdom
SIC
70229
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£108,255
Shareholder funds£108,255
Fixed assets£40,090
Current assets£97,642
Employees1
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

2 parties · 2 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.

  • HAZELL, Alexander Peter Albert
    • director · British · appointed 2022-03-01 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2022-03-01 · CH · PSC register
  • HAZELL, Fiona Patricia
    • director · British · appointed 2022-07-12 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CAUSEWAY CONSULTING LTD?
In the current sources, CAUSEWAY CONSULTING LTD is connected to Mr Alexander Peter Albert Hazell, Mr Alexander Peter Albert Hazell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAUSEWAY CONSULTING LTD's risk level?
WhiteIntel flags CAUSEWAY CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAUSEWAY CONSULTING LTD appear across sources?
CAUSEWAY CONSULTING LTD 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 CAUSEWAY CONSULTING LTD. 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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