Who owns CP REGENTS PARK TWO LIMITED?

In the current sources, CP REGENTS PARK TWO LIMITED is connected to CP HOLDINGS LIMITED, Cp Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CP REGENTS PARK TWO LIMITED's risk level?

WhiteIntel flags CP REGENTS PARK TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CP REGENTS PARK TWO LIMITED appear across sources?

CP REGENTS PARK TWO 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 · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 25
Resolved records: 1

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

Legal entityLowActive

CP REGENTS PARK TWO LIMITED

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

CP REGENTS PARK TWO LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05307946). UBO chain traced 25 hops, 2 owners, 14 officers, filed financials.…

OO GB-COH-05307946Inc. 08 Dec 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-12-08
Legal form: ltd
Activity: 55100
Registered office: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

/02

Also appears in

GLEIF

CP REGENTS PARK TWO LIMITEDGLEIF · lei:213800DFBPAH3KKN2461

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

CP REGENTS PARK TWO LIMITED
- CP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Cp Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

25-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 CP REGENTS PARK TWO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

4 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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 Standard Dossier€39

/05

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
08 Dec 2004Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 05307946
Status: active
Type: ltd
Incorporated: 2004-12-08
Registered office: Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
SIC: 55100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	-£1,048,808
Net assets	-£2,398,923
Cash	£3,360,777
Shareholder funds	£15,000,000
Fixed assets	£30,861,091
Current assets	£4,467,542
Employees	0

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.

/07

People & control

14 parties · 7 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.

■
Cp Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 36 other companies
- N.C.C. MINERALS LIMITEDbeneficial owner
- STICKMAN TECHNOLOGY LIMITEDbeneficial owner
- TECHNOLOGY WITHIN LIMITEDbeneficial owner
●
DUDLEY-SCALES, Claire Louisa
- director · British · appointed 2021-11-26 · Companies House
●
GIBBOR, Iris
- director · British · appointed 2008-01-24 · Companies House
●
GIBBOR, Mark Adam
- director · British · appointed 2016-11-07 · Companies House
●
HENNEBRY, Mark Nicholas
- director · Irish · appointed 2018-03-28 · Companies House
●
LEWIS, Eric
- secretary · British · appointed 2004-12-08 · Companies House
- director · British · appointed 2004-12-08 · Companies House
●
SCHREIER, Alexei James
- director · British · appointed 2008-01-24 · Companies House
●
BETEGH, Sandor
- director · Hungarian · appointed 2006-01-16 · resigned · Companies House
●
FILER, Paul Andrew
- director · British · appointed 2004-12-08 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2004-12-08 · resigned · Companies House
●
LEVY, Robert Michael
- director · British · appointed 2004-12-08 · resigned · Companies House
●
SCHREIER, Bernard, Sir
- director · British · appointed 2004-12-08 · resigned · Companies House
●
SMITH, John Ernest
- director · British · appointed 2004-12-08 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-12-08 · resigned · Companies House

14 parties · 7 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns CP REGENTS PARK TWO LIMITED?: In the current sources, CP REGENTS PARK TWO LIMITED is connected to CP HOLDINGS LIMITED, Cp Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CP REGENTS PARK TWO LIMITED's risk level?: WhiteIntel flags CP REGENTS PARK TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CP REGENTS PARK TWO LIMITED appear across sources?: CP REGENTS PARK TWO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CP REGENTS PARK TWO 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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