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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

WOODBINE LTD

WOODBINE LTD — active UK company, incorporated 2017 (oo:GB-COH-SC579914). UBO chain traced 1 hop, 1 owner, 1 holding, 3 officers. Cited to 2 registries.

OO GB-COH-SC579914Inc. 26 Oct 2017ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2017-10-26
Legal form
ltd
Activity
56101
Registered office
14/15 Albert Place, Edinburgh, EH7 5HN, Scotland
/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
  • WOODBINE LTD
    • CJN LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WOODBINE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WOODBINE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on WOODBINE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

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

Register record, filings & financials

live · Companies House
Company no.
SC579914
Status
active
Type
ltd
Incorporated
2017-10-26
Registered office
14/15 Albert Place, Edinburgh, EH7 5HN, Scotland
SIC
56101
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-11-08
/05

People & control

4 parties · 1 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.

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WOODBINE LTD?
In the current sources, WOODBINE LTD is connected to Mr John Howard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WOODBINE LTD's risk level?
WhiteIntel flags WOODBINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WOODBINE LTD appear across sources?
WOODBINE 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 WOODBINE 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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