Who owns KELMSCOTT HOLDINGS LIMITED?

In the current sources, KELMSCOTT HOLDINGS LIMITED is connected to Mr Edward Gaughan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KELMSCOTT HOLDINGS LIMITED's risk level?

WhiteIntel flags KELMSCOTT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KELMSCOTT HOLDINGS LIMITED appear across sources?

KELMSCOTT HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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KELMSCOTT HOLDINGS LIMITED

Name: KELMSCOTT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KELMSCOTT HOLDINGS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

/01

Registry identity

Status: active
Incorporated: 2023-12-09
Legal form: ltd
Activity: 64209
Registered office: C/O Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

/02

Also appears in

GLEIF

KELMSCOTT HOLDINGS LIMITEDGLEIF · lei:213800ZPRDPBTX6LD977

The same real-world entity, resolved across sources.

/03

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

KELMSCOTT HOLDINGS LIMITED
- Mr Edward Gaughan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

Monitoring

Coverage of KELMSCOTT HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

22 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Dec 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15338080
Status: active
Type: ltd
Incorporated: 2023-12-09
Registered office: C/O Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-22

/06

People & control

1 party · 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.

●
GAUGHAN, Edward
- director · English · appointed 2023-12-09 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-12-09 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KELMSCOTT HOLDINGS 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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