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Coverage — measured
Sources fused
3
Ownership hops held
9

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

Legal entityLowActive

C P CASES LIMITED

C P CASES LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01111889). UBO chain traced 9 hops, 4 owners, 17 officers, filed financials. Cited to 3…

OO GB-COH-01111889Inc. 03 May 1973ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1973-05-03
Legal form
ltd
Activity
15120
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, 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
9 hops lockedSTANDARD

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

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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 C P CASES LIMITED, 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
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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.
01111889
Status
active
Type
ltd
Incorporated
1973-05-03
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
SIC
15120
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Profit / (loss)£3,824,901
Net assets£5,383,897
Cash£1,784,136
Shareholder funds£62,000
Fixed assets£445,089
Current assets£7,882,240
Employees0
2 earlier yearsSTANDARD

2 earlier years 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

17 parties · 5 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.

17 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns C P CASES LIMITED?
In the current sources, C P CASES LIMITED is connected to Mr Peter Malcolm Ross, CP GLOBAL LIMITED, CP GLOBAL LIMITED, Mr Peter Malcolm Ross. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C P CASES LIMITED's risk level?
WhiteIntel flags C P CASES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C P CASES LIMITED appear across sources?
C P CASES 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 C P CASES 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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