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Coverage — measured
Sources fused
3
Ownership hops held
15

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

Legal entityLowActive

GREAT LEIGHS HOLDINGS LIMITED

GREAT LEIGHS HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04258677). UBO chain traced 15 hops, 3 owners, 4 holdings, 17 officers. Cited…

OO GB-COH-04258677Inc. 25 Jul 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-07-25
Legal form
ltd
Activity
70229
Registered office
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, CM3 1PZ
/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
Walk the full UBO chain
15 hops lockedDOSSIER

15-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 GREAT LEIGHS HOLDINGS 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
  • Re-download for 90 days

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

  1. iXBRL
    Accounts filed for period ending 2025-08-27
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04258677
Status
active
Type
ltd
Incorporated
2001-07-25
Registered office
Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, CM3 1PZ
SIC
70229
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£9,346,486
Shareholder funds£9,346,486
Fixed assets£3,504,187
Current assets£2,489,525
Employees3
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.

/05

People & control

14 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.

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

/06

Common questions

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