Who owns SWANSEA TPS LIMITED?

In the current sources, SWANSEA TPS LIMITED is connected to Mr Richard Gwilym Seaward, Mr Julian Harrington, Mrs Leanne Smith, Mrs Judith Sadler, Mr Jeremy Phillips and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWANSEA TPS LIMITED's risk level?

WhiteIntel flags SWANSEA TPS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWANSEA TPS LIMITED appear across sources?

SWANSEA TPS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 40

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

Legal entityLowActive

SWANSEA TPS LIMITED

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

SWANSEA TPS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06283589). UBO chain traced 40 hops, 20 owners, 5 officers, filed financials. Cited to…

OO GB-COH-06283589Inc. 18 Jun 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-06-18
Legal form: ltd
Activity: 45310
Registered office: Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

/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

SWANSEA TPS LIMITED
- Mr Richard Gwilym Seaward· beneficial owner· via OpenOwnership
- Mr Julian Harrington· beneficial owner· via OpenOwnership
- Mrs Leanne Smith· beneficial owner· via OpenOwnership
- Mrs Judith Sadler· beneficial owner· via OpenOwnership
- Mr Jeremy Phillips· beneficial owner· via OpenOwnership
- Mr Edward Ellis· beneficial owner· via OpenOwnership
- Mr Andrew James Sinclair· beneficial owner· via OpenOwnership
- SINCLAIR MOTOR HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Gerald Stanley Sincalir· beneficial owner· via OpenOwnership
- Mr Jonathan Mark Sinclair· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

40 hops lockedDOSSIER

40-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 SWANSEA TPS 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

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
18 Jun 2007Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06283589
Status: active
Type: ltd
Incorporated: 2007-06-18
Registered office: Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
SIC: 45310

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£953,562
Profit / (loss)	£63,282
Net assets	£1,390,092
Cash	£269,506
Shareholder funds	£1
Fixed assets	£55,584
Current assets	£1,405,232
Employees	19

2 earlier yearsDOSSIER

2 earlier years 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.

/05

People & control

13 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.

■
Sinclair Motor Holdings Limited
- corporate PSC · 75–100% shares · Wales · since 2022-01-28 · CH · PSC register
Also holds roles at 16 other companies
- Mr Gerald Stanley Sinclairbeneficial owner
- SINCLAIR GARAGES (CARDIFF) LIMITEDbeneficial owner
- Mr Arthur Gwilym Pottsbeneficial owner
●
SINCLAIR, Andrew James
- director · British · appointed 2014-07-10 · Companies House
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
●
SINCLAIR, Eleanora Kay
- secretary · appointed 2016-12-16 · Companies House
●
SINCLAIR, Gerald Stanley
- director · British · appointed 2007-06-18 · Companies House
●
Mr Edward Ellis
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
●
Mr Gerald Stanley Sincalir
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
●
Mr Jeremy Phillips
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
●
Mr Jonathan Mark Sinclair
- individual PSC · significant influence or control · Wales · ceased 2017-07-11 · CH · PSC register
●
Mr Julian Harrington
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
●
Mr Richard Gwilym Seaward
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
●
Mrs Judith Sadler
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
●
Mrs Leanne Smith
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
●
POTTS, Arthur Gwilym
- secretary · British · appointed 2007-06-18 · resigned · Companies House
- director · British · appointed 2007-06-18 · resigned · Companies House

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

/06

Common questions

Who owns SWANSEA TPS LIMITED?: In the current sources, SWANSEA TPS LIMITED is connected to Mr Richard Gwilym Seaward, Mr Julian Harrington, Mrs Leanne Smith, Mrs Judith Sadler, Mr Jeremy Phillips and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWANSEA TPS LIMITED's risk level?: WhiteIntel flags SWANSEA TPS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWANSEA TPS LIMITED appear across sources?: SWANSEA TPS LIMITED 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 SWANSEA TPS 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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