Who owns J Carty Holdings Ltd?

In the current sources, J Carty Holdings Ltd is connected to Mr Justin Carty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J Carty Holdings Ltd's risk level?

WhiteIntel flags J Carty Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J Carty Holdings Ltd appear across sources?

J Carty Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

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

Legal entityLowDissolved

J Carty Holdings Ltd

Name: J Carty Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J Carty Holdings Ltd, Company, GB

J Carty Holdings Ltd — dissolved UK company, incorporated 2016 (gb-coh:10286336). UBO chain traced 1 hop, 1 owner, 9 holdings, 1 officer. Every claim linked…

GB-COH 10286336Inc. 19 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2016-07-19
Legal form: ltd
Activity: 64209
Registered office: Coffi Co Harbour Drive, Cardiff Bay, Cardiff, CF10 4PA, United Kingdom

/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

J Carty Holdings Ltd
- Mr Justin Carty· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

J Carty Holdings Ltd
- COFFI CO (BAYSCAPE) LTD· beneficial owner87.5%· via CH PSC
- COFFI CO (PONTCANNA) LTD· beneficial owner87.5%· via CH PSC
- COFFI CO (PORTHCAWL) LTD· beneficial owner87.5%· via CH PSC
- FIVE STAR CHEF BRYNGARW HOUSE LTD· beneficial owner87.5%· via CH PSC
- COFFI CO (BAKERY) LTD· beneficial owner87.5%· via CH PSC
- COFFI CO (CARDIFF) LTD· beneficial owner87.5%· via CH PSC
- COFFI CO (CONTAINERS) LTD· beneficial owner87.5%· via CH PSC
- COFFI CO (MERMAID QUAY) LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for J Carty Holdings 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 J Carty Holdings 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 J Carty Holdings Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10286336
Status: dissolved
Type: ltd
Incorporated: 2016-07-19
Registered office: Coffi Co Harbour Drive, Cardiff Bay, Cardiff, CF10 4PA, United Kingdom
SIC: 64209

/04

People & control

3 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.

●
CARTY, Justin
- director · British · appointed 2016-07-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-07-19 · CH · PSC register
●
COFFI CO (BAKERY) LTD
Also holds roles at 1 other company
- Justin Cartybeneficial owner
●
COFFI CO (CARDIFF) LTD
Also holds roles at 2 other companies
- COFFI CO (PENARTH) LTDbeneficial owner
- Justin Cartybeneficial owner

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

/05

Common questions

Who owns J Carty Holdings Ltd?: In the current sources, J Carty Holdings Ltd is connected to Mr Justin Carty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J Carty Holdings Ltd's risk level?: WhiteIntel flags J Carty Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J Carty Holdings Ltd appear across sources?: J Carty Holdings 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 J Carty Holdings Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for J Carty Holdings Ltd — nothing is disclosed before that.

Claim this record