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Dossier

TROO LTD

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
8
Beneficial owners
3
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2016-07-25
Legal form
ltd
Activity
96090
Registered office
1 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England

TROO LTD is a ltd registered in GB, incorporated 2016-07-25 (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
14 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
10293408
Status
active
Type
ltd
Incorporated
2016-07-25
Registered office
1 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
SIC
96090
Officers · 5 active
  • RICHARDSON, Andrew
    secretary · appt 2016-07-25
  • MCLEOD, Peter
    director · British · appt 2022-03-31
  • RICHARDSON, Andrew
    director · British · appt 2016-07-25
  • RICHARDSON, Rachel Ann
    director · British · appt 2016-07-25
  • SMITH, Malcolm
    director · British · appt 2019-09-16
  • GOLDSMITH, Steven James(resigned)
    director · British · appt 2020-11-20
  • JONES, Robert Anthony(resigned)
    director · British · appt 2023-06-08
  • MCDAID, Kevin James(resigned)
    director · British · appt 2018-10-08
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-08-21
Outstanding charges
2
FORMERLY KNOWN AS
  • COSTHAVEN LIMITED
/06

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TROO 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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