---
title: "HALECROSS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/140e42eb-052b-5b21-9db5-b04cd60cae89
json: https://whiteintel.dev/api/public/dossier/140e42eb-052b-5b21-9db5-b04cd60cae89
identifier: oo:GB-COH-04342088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALECROSS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04342088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/140e42eb-052b-5b21-9db5-b04cd60cae89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/140e42eb-052b-5b21-9db5-b04cd60cae89  

## Ownership & control

### Owners / controllers

- **LAGGAN & ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ecdbe437-ba2b-54fc-bd16-b0aaf4a22bfd
- **LAGGAN & ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecdbe437-ba2b-54fc-bd16-b0aaf4a22bfd

### Holdings / subsidiaries

- **DAMONA TRADE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8eb65493-7445-56cf-940c-28c23dd12f39
- **DAMONA TRADE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8eb65493-7445-56cf-940c-28c23dd12f39

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04342088`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-18
- **Registered office:** 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- **SIC:** 64209

### Officers

- LAGGAN SECRETARIES LIMITED — corporate secretary · appointed 2002-02-18
- TENDERINI, Filippo — director · Italian · appointed 2019-01-21
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-12-18 · resigned 2002-01-14
- HOGAN, Sean Lee — director · British · appointed 2002-02-18 · resigned 2017-05-01
- HUGHES, Jason — director · British · appointed 2017-05-01 · resigned 2019-01-21
- STAPLETON, Jane — director · British · appointed 2003-11-01 · resigned 2018-07-25
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-12-18 · resigned 2002-01-14

### Beneficial owners (Persons with Significant Control)

- [Laggan & Associates Limited](https://whiteintel.dev/entity/ecdbe437-ba2b-54fc-bd16-b0aaf4a22bfd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04342088
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04342088

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALECROSS LIMITED** — https://whiteintel.dev/entity/140e42eb-052b-5b21-9db5-b04cd60cae89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALECROSS LIMITED**. Human view: https://whiteintel.dev/entity/140e42eb-052b-5b21-9db5-b04cd60cae89 · Structured JSON: https://whiteintel.dev/api/public/dossier/140e42eb-052b-5b21-9db5-b04cd60cae89._

_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"._