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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

KANE MAILING SYSTEMS LTD

KANE MAILING SYSTEMS LTD — active UK company, incorporated 1994 (oo:GB-COH-02961156). UBO chain traced 10 hops, 8 owners, 6 officers. Cited to 2 registries.

OO GB-COH-02961156Inc. 17 Aug 1994ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-08-17
Legal form
ltd
Activity
77330
Registered office
47 Penallta Road, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7AN
/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.

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02961156
Status
active
Type
ltd
Incorporated
1994-08-17
Registered office
47 Penallta Road, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7AN
SIC
77330
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-08-31
Outstanding charges
1
/05

People & control

8 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.

  • BAKER, Jane
    • secretary · British · appointed 1994-08-17 · Companies House
  • BAKER, Mark
    • director · British · appointed 1994-08-17 · Companies House
    • individual PSC · 25–50% shares · ceased 2021-02-26 · CH · PSC register
  • BAKER, Wayne
    • director · British · appointed 1994-08-17 · Companies House
    • individual PSC · 25–50% shares · ceased 2021-02-26 · CH · PSC register
  • Kane Group Holdings Limited
    • corporate PSC · 75–100% shares · Wales · since 2021-03-02 · CH · PSC register
    Also holds roles at 1 other company
  • PRYCE, Adam Jason
    • director · British · appointed 2017-04-26 · Companies House
  • BAKER, Alun
    • director · British · appointed 1994-08-17 · resigned · Companies House
  • BAKER, William Colin
    • director · British · appointed 1994-08-17 · resigned · Companies House
  • Mr Colin Baker
    • individual PSC · 25–50% shares · ceased 2021-02-26 · CH · PSC register

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

/06

Common questions

Who owns KANE MAILING SYSTEMS LTD?
In the current sources, KANE MAILING SYSTEMS LTD is connected to Mr Mark Baker, Mr Colin Baker, Mr Wayne Baker, KANE GROUP HOLDINGS LIMITED, Mr Mark Baker and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KANE MAILING SYSTEMS LTD's risk level?
WhiteIntel flags KANE MAILING SYSTEMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KANE MAILING SYSTEMS LTD appear across sources?
KANE MAILING SYSTEMS LTD 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 KANE MAILING SYSTEMS LTD. 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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