---
title: "TETLOW FIFTY-THREE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e66bfc0-ecc3-56d5-ab4d-4f5362fafac8
json: https://whiteintel.dev/api/public/dossier/1e66bfc0-ecc3-56d5-ab4d-4f5362fafac8
identifier: oo:GB-COH-04646750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TETLOW FIFTY-THREE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04646750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e66bfc0-ecc3-56d5-ab4d-4f5362fafac8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e66bfc0-ecc3-56d5-ab4d-4f5362fafac8  

## Ownership & control

### Owners / controllers

- **BERKELEY HOMES PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0860643-d518-58b9-91ae-36175259b5a0
- **TETLOW (PC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa774c1d-c296-5658-9210-4a8ffb012f5c
- **Berkeley Homes Public Limited Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15d533c6-08f0-44eb-b93a-6596b5e33b37
- **TETLOW (PC) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa774c1d-c296-5658-9210-4a8ffb012f5c

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

A **17-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:** `04646750`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-24
- **Registered office:** Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
- **SIC:** 68209, 74990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £30,462 |
| Shareholder funds | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HAWTHORNTHWAITE, Mark — director · British · appointed 2023-06-20
- BRADSHAW, Alastair — secretary · appointed 2011-12-16 · resigned 2014-03-03
- CRANNEY, Jared Stephen Philip — secretary · appointed 2018-05-04 · resigned 2019-10-21
- DADD, Alexandra — secretary · Other · appointed 2008-07-30 · resigned 2009-01-30
- DIBBEN, Ann Marie — secretary · appointed 2023-01-09 · resigned 2023-06-20
- DRIVER, Elaine Anne — secretary · appointed 2014-03-03 · resigned 2016-08-08
- FOSTER, Anthony Roy — secretary · British · appointed 2006-01-11 · resigned 2008-02-15
- PARSONS, Gemma — secretary · appointed 2016-08-08 · resigned 2018-05-04
- PERRINS, Robert Charles Grenville — secretary · British · appointed 2008-02-15 · resigned 2008-07-30
- PRITCHARD, Wendy Joan — secretary · British · appointed 2004-01-20 · resigned 2004-02-01
- PUTTERGILL, Claire — secretary · British · appointed 2003-01-24 · resigned 2003-10-17
- STEARN, Richard James — secretary · British · appointed 2009-01-30 · resigned 2011-12-16
- TAYLOR, Elizabeth — secretary · British · appointed 2004-02-01 · resigned 2005-09-30
- DAVIDSON, Peter John — director · British · appointed 2016-01-06 · resigned 2023-06-20
- DAVIES, James Matthew — director · British · appointed 2019-05-30 · resigned 2023-06-20
- EWING, Mark Patrick James — director · British · appointed 2014-06-24 · resigned 2015-07-28
- GAVIN, Sean James — director · Irish · appointed 2019-05-30 · resigned 2022-05-02
- LEWIS, Harry James Hulton — director · British · appointed 2014-06-24 · resigned 2019-05-30
- LOGGIE, James Angus — director · British · appointed 2021-05-01 · resigned 2022-06-29
- LOWRY, David Martin — director · British · appointed 2015-12-21 · resigned 2020-07-31

### Beneficial owners (Persons with Significant Control)

- [Tetlow (Pc) Limited](https://whiteintel.dev/entity/fa774c1d-c296-5658-9210-4a8ffb012f5c) — 75–100% shares · corporate PSC · England — since 2023-06-20
- [Berkeley Homes Public Limited Company](https://whiteintel.dev/entity/15d533c6-08f0-44eb-b93a-6596b5e33b37) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04646750
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04646750/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04646750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TETLOW FIFTY-THREE LIMITED**. Human view: https://whiteintel.dev/entity/1e66bfc0-ecc3-56d5-ab4d-4f5362fafac8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e66bfc0-ecc3-56d5-ab4d-4f5362fafac8._

_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"._