---
title: "CLEVELEY ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21596e7c-cec0-527e-8cf5-59eaafb7b269
json: https://whiteintel.dev/api/public/dossier/21596e7c-cec0-527e-8cf5-59eaafb7b269
identifier: oo:GB-COH-13183530
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEVELEY ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13183530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21596e7c-cec0-527e-8cf5-59eaafb7b269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21596e7c-cec0-527e-8cf5-59eaafb7b269  

## Ownership & control

### Owners / controllers

- **Jane Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/c09f034f-c618-5102-83ac-f227f8ddac5c
- **Donna Condell** (beneficial owner) — 50% — https://whiteintel.dev/entity/2446f680-21fe-5c91-ba42-383d9b65fb21
- **Suzanne Kenwright** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f754bab-c868-556a-b931-18ce2d5eb5ed
- **Donna Condell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6faac38c-81a1-4e30-a3be-38c618f5a46e
- **Jane Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3bb3f2c8-57aa-4e4b-b5b7-08e503faffc6
- **Suzanne Kenwright** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/135ea2f1-05e0-441b-a158-cb9cc20c0c7b

### 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:** `13183530`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-05
- **Registered office:** 32 The Sandhills, Wirral, CH46 3ST, England
- **SIC:** 68209

### Officers

- CONDELL, Donna — director · British · appointed 2021-02-05
- EVANS, Jane — director · British · appointed 2021-02-05
- KENWRIGHT, Suzanne — director · British · appointed 2021-02-05

### Beneficial owners (Persons with Significant Control)

- Jane Evans — 25–50% shares · individual PSC · England — since 2021-02-05
- Donna Condell — 25–50% shares · individual PSC · England — since 2021-02-05
- Suzanne Kenwright — 25–50% shares · individual PSC · England — since 2021-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13183530
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13183530

## 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 **CLEVELEY ESTATES LIMITED** — https://whiteintel.dev/entity/21596e7c-cec0-527e-8cf5-59eaafb7b269 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEVELEY ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/21596e7c-cec0-527e-8cf5-59eaafb7b269 · Structured JSON: https://whiteintel.dev/api/public/dossier/21596e7c-cec0-527e-8cf5-59eaafb7b269._

_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"._