---
title: "CORPORATE TRADING COMPANIES SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14878652-cee0-53b8-bc93-a961484dfda4
json: https://whiteintel.dev/api/public/dossier/14878652-cee0-53b8-bc93-a961484dfda4
identifier: oo:GB-COH-05715822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORPORATE TRADING COMPANIES SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05715822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14878652-cee0-53b8-bc93-a961484dfda4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14878652-cee0-53b8-bc93-a961484dfda4  

## Ownership & control

### Owners / controllers

- **ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c8eb2d0-3907-5ae8-8156-d66958ccb7e1

### Holdings / subsidiaries

- **CTC FORESTRY NOMINEE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9272260-87d5-5b30-ad10-70ed57c7abfd
- **CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e04b035c-cfaf-54a6-9fd8-186e12c166de
- **CTC FORESTRY NOMINEE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0918e9d7-c460-51fc-a75e-f2f1bec606b8
- **CTC FORESTRY NOMINEE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9272260-87d5-5b30-ad10-70ed57c7abfd
- **CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e04b035c-cfaf-54a6-9fd8-186e12c166de
- **CTC FORESTRY NOMINEE 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0918e9d7-c460-51fc-a75e-f2f1bec606b8

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

1. **ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP** — beneficial owner 87.5% → *CORPORATE TRADING COMPANIES SECRETARIES LIMITED*
2. **ALPHA REAL CAPITAL LLP** — ultimate parent → *ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP*
2. **ALPHA REAL CAPITAL LLP** — parent → *ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP*
2. **Mr Philip Sidney Gower** — beneficial owner → *ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP*
2. **ALPHA REAL CAPITAL LLP** — beneficial owner → *ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP*
3. **ARRCO LIMITED** — beneficial owner 75% → *ALPHA REAL CAPITAL LLP*
3. **Rockmount Arc Limited** — beneficial owner → *ALPHA REAL CAPITAL LLP*
3. **Mr Philip Sidney Gower** — beneficial owner → *ALPHA REAL CAPITAL LLP*
3. **ARRCO LIMITED** — beneficial owner → *ALPHA REAL CAPITAL LLP*

## Company profile (live · UK Companies House)

- **Company number:** `05715822`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-20
- **Registered office:** 80 Strand, London, WC2R 0DT, England
- **SIC:** 74990

### Officers

- ARCHER, Sam Richard Douglas — director · British · appointed 2022-01-27
- ASHFIELD, Nigel Bruce — director · British · appointed 2011-12-20
- BUCKLEY, Anthony Robert — director · New Zealander · appointed 2012-05-18
- DANIELS, Stephen Richards — director · British · appointed 2009-11-25
- MOLE, Edward William — director · British · appointed 2008-01-14
- PHILIPS, Benjamin Alexander — director · British · appointed 2015-06-02
- SKELDON, Roger — director · English · appointed 2014-07-11
- BARNFIELD, Christopher John — secretary · British · appointed 2008-03-04 · resigned 2010-05-11
- HORN, Birgitte — secretary · British · appointed 2006-02-20 · resigned 2007-12-11
- KEELER, Robert Michael — secretary · British · appointed 2007-12-11 · resigned 2008-03-04
- PRATA, Carla Alexandre Reis De Oliveira — secretary · appointed 2010-06-28 · resigned 2013-03-20
- BLAKE, David James — director · British · appointed 2011-09-30 · resigned 2014-07-11
- BROWN, Dean Matthew — director · British · appointed 2011-10-03 · resigned 2014-01-22
- GAIN, Jonathan Mark — director · British · appointed 2006-02-20 · resigned 2006-11-17
- KEELER, Robert Michael — director · British · appointed 2006-02-20 · resigned 2008-12-17
- LEWIS, Gary William Mccann — director · British · appointed 2006-02-20 · resigned 2006-08-18
- MCKEEVER, Stephen Michael — director · Irish · appointed 2006-02-20 · resigned 2007-07-02
- OLIVER, Steven Edward — director · British · appointed 2007-11-20 · resigned 2014-01-21
- OLIVER, William — director · British · appointed 2006-02-20 · resigned 2006-08-01
- SHAH, Mitesh Suresh — director · Indian · appointed 2007-11-20 · resigned 2008-01-14

### Beneficial owners (Persons with Significant Control)

- [Alpha Real Property Investment Advisers Llp](https://whiteintel.dev/entity/2c8eb2d0-3907-5ae8-8156-d66958ccb7e1) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05715822
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05715822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE TRADING COMPANIES SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/14878652-cee0-53b8-bc93-a961484dfda4 · Structured JSON: https://whiteintel.dev/api/public/dossier/14878652-cee0-53b8-bc93-a961484dfda4._

_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"._