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Dossier

THROATLAKE LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2004-10-04
Legal form
ltd
Activity
47781
Registered office
6 Doagh Road, Ballyclare, BT39 9BG

THROATLAKE LTD is a ltd registered in GB, incorporated 2004-10-04 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI051946
Status
active
Type
ltd
Incorporated
2004-10-04
Registered office
6 Doagh Road, Ballyclare, BT39 9BG
SIC
47781
Officers · 4 active
  • MCDOWELL, Aileen Joanne, Dr
    secretary · British · appt 2004-10-04
  • LEDLIE, Alan John
    director · British · appt 2004-10-04
  • MCDOWELL, Aileen Joanne, Dr
    director · British · appt 2018-05-09
  • MCDOWELL, Hilary Alison
    director · British · appt 2004-10-04
  • MCDOWELL, Aileen Joanne, Dr(resigned)
    director · British · appt 2004-10-04
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-10-18
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£429,550
Shareholder funds-£429,550
Fixed assets£396,075
Current assets£154,290
Employees3
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THROATLAKE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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