---
title: "PORTH BEACH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/296ee760-afaf-5cf9-b7be-97ef58a05d79
json: https://whiteintel.dev/api/public/dossier/296ee760-afaf-5cf9-b7be-97ef58a05d79
identifier: oo:GB-COH-06570409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTH BEACH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06570409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/296ee760-afaf-5cf9-b7be-97ef58a05d79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/296ee760-afaf-5cf9-b7be-97ef58a05d79  

## Ownership & control

### Owners / controllers

- **Ian Christopher Moore, The Executor Of Brian Charles Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/116072fe-6927-5d8e-9c99-cc57e6b3ac08
- **Mr Brian Charles Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/8834f508-6d92-51f7-ab32-ffdbddfe5e06
- **STEVENS & BOLTON TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e59f5b9d-db95-5468-83b3-b71fc58afc06
- **Mr Ian Christopher Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6de861d-826c-5e0d-9554-fd6c24053ff6
- **STEVENS & BOLTON TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e59f5b9d-db95-5468-83b3-b71fc58afc06
- **Mr Brian Charles Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb4045f1-06e4-4554-b550-8ea013eafc04
- **Mr Ian Christopher Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3819e6fb-5c1f-44e2-9e93-6b96bf2d7af6
- **Ian Christopher Moore, The Executor Of Brian Charles Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc34b68b-9cbd-4bc4-9c7f-58b8e33fa1b7

### Holdings / subsidiaries

- **NEWCASTLE HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddb161d9-7e53-5bf4-acf2-fe6aa3c0bbda
- **NEWCASTLE HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddb161d9-7e53-5bf4-acf2-fe6aa3c0bbda

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

A **9-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:** `06570409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-18
- **Registered office:** Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
- **SIC:** 68209

### Officers

- COOPER, James Edwin Tilney — director · British · appointed 2024-10-24
- [JIREHOUSE CAPITAL SECRETARIES LIMITED](https://whiteintel.dev/entity/25b99a4a-a3c9-5421-8c59-5061b966c4a7) — corporate secretary · appointed 2008-04-18 · resigned 2013-07-19
- CLARK, John Martin Brodie — director · British · appointed 2010-05-01 · resigned 2013-07-19
- HOLMAN, Nicola Jane — director · British · appointed 2008-09-30 · resigned 2010-05-01
- JONES, Stephen David — director · British · appointed 2008-09-30 · resigned 2011-08-17
- MOORE, Ian Christopher — director · British · appointed 2013-07-19 · resigned 2024-10-03
- PRENTICE, Vieoence — director · British · appointed 2008-09-30 · resigned 2010-05-07
- READ, Andreas — director · British · appointed 2011-07-01 · resigned 2011-09-20
- [JIREHOUSE CAPITAL TRUSTEES LIMITED](https://whiteintel.dev/entity/f5547233-c085-4559-b059-de1590ad05b8) — corporate director · appointed 2008-04-18 · resigned 2010-05-01

### Beneficial owners (Persons with Significant Control)

- [Stevens & Bolton Trustees Limited](https://whiteintel.dev/entity/e59f5b9d-db95-5468-83b3-b71fc58afc06) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-20
- Ian Christopher Moore, The Executor Of Brian Charles Moore — 75–100% shares · individual PSC · England — ceased 2021-12-20
- Mr Brian Charles Moore — 75–100% shares · individual PSC · England — ceased 2017-04-08
- Mr Ian Christopher Moore — 75–100% shares · individual PSC · England — ceased 2017-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06570409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06570409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTH BEACH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/296ee760-afaf-5cf9-b7be-97ef58a05d79 · Structured JSON: https://whiteintel.dev/api/public/dossier/296ee760-afaf-5cf9-b7be-97ef58a05d79._

_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"._