--- title: "ARGENT ESTATES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1fe54d56-634b-581a-9bad-5bb5fdb56b17 json: https://whiteintel.dev/api/public/dossier/1fe54d56-634b-581a-9bad-5bb5fdb56b17 identifier: oo:GB-COH-01573790 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ARGENT ESTATES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01573790` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1fe54d56-634b-581a-9bad-5bb5fdb56b17 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fe54d56-634b-581a-9bad-5bb5fdb56b17 ## Ownership & control ### Owners / controllers - **ARGENT GROUP DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d58f57bf-63ab-5a8f-9b4f-4a20153ceae9 - **Argent Group Developments Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44b41f9a-e083-42cf-a43c-d7a5f6ac3c59 ### Holdings / subsidiaries - **FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/143e97ba-665f-527a-92b0-d3db1186b7b4 - **PICCADILLY PLACE GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4376d996-88e5-56ee-8d98-f184da346cf7 - **ARGENT PICCADILLY PLACE (NO. 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26a5b976-28be-570d-b5f3-d85c78ff0184 - **ARGENT PICCADILLY PLACE (NO.1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8b70f4c-54cd-533d-af5a-09ce9d3902aa - **FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/143e97ba-665f-527a-92b0-d3db1186b7b4 - **FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/143e97ba-665f-527a-92b0-d3db1186b7b4 - **ARGENT PICCADILLY PLACE (NO. 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26a5b976-28be-570d-b5f3-d85c78ff0184 - **PICCADILLY PLACE GENERAL PARTNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4376d996-88e5-56ee-8d98-f184da346cf7 - **ARGENT PICCADILLY PLACE (NO.1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8b70f4c-54cd-533d-af5a-09ce9d3902aa ### UBO chain (walk to the ultimate owner) A **26-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:** `01573790` - **Status:** active - **Type:** ltd - **Incorporated:** 1981-07-13 - **Registered office:** 4 Stable Street, London, N1C 4AB - **SIC:** 41100 ### Officers - MASSEY, Joanne Elizabeth — secretary · appointed 2024-03-12 - PEACOCK, Richard James — director · British · appointed 2025-05-22 - RUSSELL, Mark Stuart — director · British · appointed 2025-05-23 - SOUTHWARD, Benjamin James — director · British · appointed 2025-05-23 - PROWER, Aubyn James Sugden — secretary · British · appointed 1999-07-02 · resigned 2012-11-28 - SADLER, Anita Joanne — secretary · British · appointed 2008-10-07 · resigned 2017-02-21 - SCUDDER, David — secretary · appointed 2019-12-03 · resigned 2024-03-12 - TAMBOR, Jane — secretary · British · resigned 2000-06-01 - YOUNG, Mark Lees — secretary · appointed 2017-02-21 · resigned 2019-12-03 - BIRD, Emily Clare — director · British · appointed 2019-02-11 · resigned 2025-05-22 - EVANS, Alasdair David — director · British · appointed 2008-04-15 · resigned 2010-09-20 - EVANS, Robert Michael — director · British · appointed 2004-12-07 · resigned 2012-11-28 - FREEMAN, Michael Ian — director · British · resigned 2012-12-03 - FREEMAN, Peter Geoffrey — director · British · resigned 2012-12-03 - GIBBS, Andre — director · British · appointed 2004-12-07 · resigned 2012-11-28 - GIDDINGS, Anthony Jan — director · British · appointed 1998-02-03 · resigned 2012-11-28 - GORASIA, Vijyanti — director · British · appointed 2024-12-31 · resigned 2025-05-23 - GROSE, David Leonard — director · British · appointed 2012-12-03 · resigned 2018-04-24 - HAZELL, Peter Frank — director · British · appointed 2004-12-07 · resigned 2014-12-31 - HEATHER, James Anthony Robert — director · British · appointed 2012-12-03 · resigned 2015-01-20 ### Beneficial owners (Persons with Significant Control) - [Argent Group Developments Plc](https://whiteintel.dev/entity/44b41f9a-e083-42cf-a43c-d7a5f6ac3c59) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01573790 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01573790 ## 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 **ARGENT ESTATES LIMITED** — https://whiteintel.dev/entity/1fe54d56-634b-581a-9bad-5bb5fdb56b17 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ARGENT ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/1fe54d56-634b-581a-9bad-5bb5fdb56b17 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fe54d56-634b-581a-9bad-5bb5fdb56b17._ _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"._