- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
WHITE'S TRAINING SERVICES LTD
WHITE'S TRAINING SERVICES LTD — active UK company, incorporated 2017 (oo:GB-COH-10783769). UBO chain traced 16 hops, 10 owners, 4 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-22
- Legal form
- ltd
- Activity
- 85590
- Registered office
- Suite 0463, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, 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.
- WHITE'S TRAINING SERVICES LTD
None in current sources.
16-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.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10783769
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-22
- Registered office
- Suite 0463, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
- SIC
- 85590
- Accounts type
- micro entity
- Last accounts
- 2023-01-31
- Accounts due
- 2024-10-31overdue
- Confirmation stmt due
- 2025-05-09overdue
People & control
6 parties · 1 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.
- Gpa Klm Ltd
- corporate PSC · 75–100% shares · England · since 2024-04-25 · CH · PSC register
Also holds roles at 129 other companies- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDbeneficial owner
- J C White Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-05-25 · CH · PSC register
- JC WHITE GROUP LTDAlso holds roles at 3 other companies
- CNS PROPERTY HOLDINGS LTDbeneficial owner
- Mrs Charly Anne Whitebeneficial owner
- Jack William Whitebeneficial owner
- MORTIMER, Karen Lilwyn
- director · British · appointed 2024-04-25 · resigned · Companies House
- WHITE, Charly Anne
- director · British · appointed 2017-07-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-05-05 · CH · PSC register
- WHITE, Jack William
- secretary · appointed 2017-05-22 · resigned · Companies House
- director · British · appointed 2017-05-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-04-25 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-05-05 · CH · PSC register
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITE'S TRAINING SERVICES LTD?
- What is WHITE'S TRAINING SERVICES LTD's risk level?
- Where does WHITE'S TRAINING SERVICES LTD appear across sources?