---
title: "HIDDENWELL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff8abaa-5d16-56ef-bebb-a0bcfe6fd5dd
json: https://whiteintel.dev/api/public/dossier/1ff8abaa-5d16-56ef-bebb-a0bcfe6fd5dd
identifier: oo:GB-COH-09121021
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIDDENWELL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09121021`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ff8abaa-5d16-56ef-bebb-a0bcfe6fd5dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff8abaa-5d16-56ef-bebb-a0bcfe6fd5dd  

## Ownership & control

### Owners / controllers

- **Mr Andre Max Elshout** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f23151b7-7b03-48ac-b0df-7b1feb0536dd
- **Mr Steven Earl Joynes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d7af8de-7e3c-4686-983c-3a3efb6af6c9
- **Mr Adrian John Pearson** (beneficial owner) — https://whiteintel.dev/entity/e917fb74-b982-4a6d-9268-ba7274412266
- **Mr Edward Henry Towry Law** (beneficial owner) — https://whiteintel.dev/entity/57f3e61b-da4c-4b8f-ab3b-35b967e6889f
- **GENESIS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ac443d8-15ef-539d-9b51-4eda4783b247

### Holdings / subsidiaries

- **BARONS EDEN PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4e0ef11-d7e7-54c7-8c2f-7e1f8e582021
- **OX-SEVEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84607a06-d858-5486-8b18-652921b1b363
- **EDS PROPERTY LTD** (beneficial owner) — https://whiteintel.dev/entity/2306eb66-401c-5022-b586-1bbcdbe3e2f2
- **HCH PROPERTY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8cd71d6f-6112-57f5-88c1-099a33ac1b29

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

1. **Mr Andre Max Elshout** — beneficial owner 37.5% → *HIDDENWELL LIMITED*
1. **Mr Steven Earl Joynes** — beneficial owner 37.5% → *HIDDENWELL LIMITED*
1. **Mr Adrian John Pearson** — beneficial owner → *HIDDENWELL LIMITED*
1. **Mr Edward Henry Towry Law** — beneficial owner → *HIDDENWELL LIMITED*
1. **GENESIS BIDCO LIMITED** — beneficial owner 87.5% → *HIDDENWELL LIMITED*
2. **Genesis Midco 2 Limited** — beneficial owner 87.5% → *GENESIS BIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09121021`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-08
- **Registered office:** Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England
- **SIC:** 70100

### Officers

- LAW, Edward Henry Towry — director · British · appointed 2019-02-12
- PEARSON, Adrian John — director · British · appointed 2014-11-28
- WINFIELD, Craig — director · British · appointed 2017-07-10
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2014-07-08 · resigned 2014-11-28
- CLEMENTS, Steven John — director · British · appointed 2019-02-12 · resigned 2025-03-24
- ELSHOUT, Andre Max — director · British · appointed 2014-11-28 · resigned 2025-03-24
- JOYNES, Stephen Frederick — director · British · appointed 2014-11-28 · resigned 2019-02-12
- JOYNES, Steven Earl — director · British · appointed 2014-11-28 · resigned 2025-03-24
- WARD, Michael James — director · British · appointed 2014-07-08 · resigned 2014-11-28
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2014-07-08 · resigned 2014-11-28

### Beneficial owners (Persons with Significant Control)

- [Genesis Bidco Limited](https://whiteintel.dev/entity/6ac443d8-15ef-539d-9b51-4eda4783b247) — 75–100% shares · corporate PSC · United Kingdom — since 2025-03-24
- Mr Edward Henry Towry Law — significant influence or control · individual PSC · England — ceased 2019-08-01
- Mr Craig Winfield — significant influence or control · individual PSC · England — ceased 2017-06-10
- Mr Andre Max Elshout — 25–50% shares · individual PSC · England — ceased 2025-03-24
- Mr Steven Earl Joynes — 25–50% shares · individual PSC · England — ceased 2025-03-24
- Mr Adrian John Pearson — significant influence or control · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09121021
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09121021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIDDENWELL LIMITED**. Human view: https://whiteintel.dev/entity/1ff8abaa-5d16-56ef-bebb-a0bcfe6fd5dd · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff8abaa-5d16-56ef-bebb-a0bcfe6fd5dd._

_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"._