Who owns TREGOTHNAN FREEHOLD LIMITED?

In the current sources, TREGOTHNAN FREEHOLD LIMITED is connected to Mr Richard David Edwards, Mr Mark Mckee, Mr Mark Mckee, Mr Richard David Edwards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREGOTHNAN FREEHOLD LIMITED's risk level?

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

Where does TREGOTHNAN FREEHOLD LIMITED appear across sources?

TREGOTHNAN FREEHOLD 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: 4

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

Legal entityLowActive

TREGOTHNAN FREEHOLD LIMITED

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

OO GB-COH-06360412Inc. 04 Sept 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-09-04
Legal form: ltd
Activity: 68100
Registered office: 6 Tregothnan Road, Clapham North, London, SW9 9JX, England

/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

TREGOTHNAN FREEHOLD LIMITED
- Mr Richard David Edwards· beneficial owner· via OpenOwnership
- Mr Mark Mckee· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TREGOTHNAN FREEHOLD 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 UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Jun 2027Companies House
Accounts due
16 Aug 2026Companies House
Confirmation statement overdue
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
04 Sept 2007Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06360412
Status: active
Type: ltd
Incorporated: 2007-09-04
Registered office: 6 Tregothnan Road, Clapham North, London, SW9 9JX, England
SIC: 68100

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-08-16overdue

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£13,500
Shareholder funds	£13,500
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Employees

Period
Net assets
Shareholder funds
Employees

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

Unlock Standard Dossier€39

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

/05

People & control

12 parties · 3 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.

●
BARNES, Anna Rosalind
- director · British · appointed 2023-06-15 · Companies House
●
LE PEUCH, Yohan Elie
- director · French · appointed 2025-05-08 · Companies House
●
ROBERTS MAIN, Edward Guy
- director · British · appointed 2026-06-18 · Companies House
- individual PSC · significant influence or control · England · since 2026-07-25 · CH · PSC register
●
BIRD, Vida Maria
- director · British · appointed 2011-12-19 · resigned · Companies House
●
BUCHANAN, Andrew Krikor
- secretary · British · appointed 2007-09-04 · resigned · Companies House
- director · British · appointed 2007-09-04 · resigned · Companies House
●
EDWARDS, Richard David
- secretary · appointed 2011-07-26 · resigned · Companies House
- director · British · appointed 2007-09-04 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-06-15 · CH · PSC register
●
HORNE, Oliver Ronald
- director · British · appointed 2011-07-26 · resigned · Companies House
●
HURST, James Alexander
- director · British · appointed 2007-09-04 · resigned · Companies House
●
LE PEUCH, Isabelle Emilie Esther
- director · French · appointed 2018-10-29 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2007-09-04 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2007-09-04 · resigned · Companies House
●
MCKEE, Mark
- secretary · appointed 2023-06-03 · resigned · Companies House
- director · British · appointed 2007-09-04 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2026-06-01 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREGOTHNAN FREEHOLD 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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