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Coverage — measured
Sources fused
3
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

COLLETT'S LIMITED

COLLETT'S LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03467538). UBO chain traced 6 hops, 6 owners, 9 officers, filed financials. Cited to 3…

OO GB-COH-03467538Inc. 18 Nov 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-11-18
Legal form
ltd
Activity
79110, 79120
Registered office
Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COLLETT'S LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03467538
Status
active
Type
ltd
Incorporated
1997-11-18
Registered office
Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
SIC
79110, 79120
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£211,494
Cash£638,171
Shareholder funds£25,000
Fixed assets£0
Current assets£712,551
Employees0
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/06

People & control

7 parties · 4 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.

  • COLLETT, Deirdre
    • director · British · appointed 2011-12-01 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-05-17 · CH · PSC register
  • COLLETT, Thomas John Eliot
    • secretary · British · appointed 1997-11-18 · Companies House
    • director · British · appointed 1997-11-18 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-05-17 · CH · PSC register
  • MELIA, Philip
    • director · British · appointed 2002-06-18 · Companies House
  • STIRLAND, Anthony Michael
    • director · British · appointed 2022-05-17 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-05-17 · CH · PSC register
  • BARON, Nigel Robert
    • director · British · appointed 1997-11-18 · resigned · Companies House
  • COMBINED NOMINEES LIMITED
    • corporate nominee director · appointed 1997-11-18 · resigned · Companies House
  • COMBINED SECRETARIAL SERVICES LIMITED
    • corporate nominee secretary · appointed 1997-11-18 · resigned · Companies House
    • corporate nominee director · appointed 1997-11-18 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns COLLETT'S LIMITED?
In the current sources, COLLETT'S LIMITED is connected to Mr Anthony Michael Stirland, Mr Thomas John Eliot Collett, Mrs Deirdre Collett, Mr Thomas John Eliot Collett, Mrs Deirdre Collett and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLLETT'S LIMITED's risk level?
WhiteIntel flags COLLETT'S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLLETT'S LIMITED appear across sources?
COLLETT'S 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 COLLETT'S 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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