---
title: "WHITEHALLING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/080a0140-b6d0-5c9e-8c4b-e6832fca143a
json: https://whiteintel.dev/api/public/dossier/080a0140-b6d0-5c9e-8c4b-e6832fca143a
identifier: oo:GB-COH-12797160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITEHALLING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12797160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/080a0140-b6d0-5c9e-8c4b-e6832fca143a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/080a0140-b6d0-5c9e-8c4b-e6832fca143a  

## Ownership & control

### Owners / controllers

- **Mr Simon Moss** (beneficial owner) — 100% — https://whiteintel.dev/entity/c97bab49-7e2c-5937-9470-e006cc3c5573
- **Mr Simon Moss** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49e48999-eedb-494f-ae9c-14e9de71876b
- **Mrs Aurore Marie Anne Chevallier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cd3b8ab-4427-41a4-9b62-2852e9070314

### UBO chain (walk to the ultimate owner)

1. **Mr Simon Moss** — beneficial owner 100% → *WHITEHALLING LTD*
1. **Mr Simon Moss** — beneficial owner 87.5% → *WHITEHALLING LTD*
1. **Mrs Aurore Marie Anne Chevallier** — beneficial owner 87.5% → *WHITEHALLING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12797160`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-06
- **Registered office:** 15 High Green, Great Shelford, Cambridge, CB22 5EG, England
- **SIC:** 64991

## Financials (Companies House accounts)

| Figure | 2025-07-30 | 2024-07-30 | 2023-07-30 |
|---|---:|---:|---:|
| Net assets | £91,720 | -£447,579 | -£1,524,300 |
| Cash | £307,505 | £99,369 | £52,049 |
| Shareholder funds | £1 | £1 | £1 |
| Employees | 1 | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- CHEVALLIER, Aurore Marie Anne — director · French · appointed 2024-07-01
- MOSS, Simon — director · British · appointed 2020-08-06 · resigned 2025-07-23

### Beneficial owners (Persons with Significant Control)

- Mrs Aurore Marie Anne Chevallier — 75–100% shares · individual PSC · England — since 2024-02-14
- Mr Simon Moss — 75–100% shares · individual PSC · England — ceased 2024-02-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12797160
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12797160/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12797160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEHALLING LTD**. Human view: https://whiteintel.dev/entity/080a0140-b6d0-5c9e-8c4b-e6832fca143a · Structured JSON: https://whiteintel.dev/api/public/dossier/080a0140-b6d0-5c9e-8c4b-e6832fca143a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._