---
title: "ASCOT GROUP MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c0dae35-5312-5e16-b628-101618ecb3a7
json: https://whiteintel.dev/api/public/dossier/2c0dae35-5312-5e16-b628-101618ecb3a7
identifier: oo:GB-COH-15247049
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASCOT GROUP MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15247049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c0dae35-5312-5e16-b628-101618ecb3a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c0dae35-5312-5e16-b628-101618ecb3a7  

## Ownership & control

### Owners / controllers

- **Miss Madalina Nicoleta Balas** (beneficial owner) — 100% — https://whiteintel.dev/entity/c104d67a-dd41-5f2d-a3c4-b1edb6a1cf23
- **Miss Madalina Nicoleta Balas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcc9b04f-5fcf-40c1-87da-12bd5449ef32

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

A **2-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:** `15247049`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-30
- **Registered office:** 1 Wilkinson Close, 59 Brunell Building, London, London, NW2 6GN, United Kingdom
- **SIC:** 98000

### Officers

- BALAS, Mariana — director · Romanian · appointed 2024-03-11
- BALAS, Madalina Nicoleta — director · Romanian · appointed 2023-10-30 · resigned 2024-03-01

### Beneficial owners (Persons with Significant Control)

- Miss Madalina Nicoleta Balas — 75–100% shares · individual PSC · United Kingdom — since 2023-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15247049

## 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 **ASCOT GROUP MANAGEMENT LIMITED** — https://whiteintel.dev/entity/2c0dae35-5312-5e16-b628-101618ecb3a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCOT GROUP MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/2c0dae35-5312-5e16-b628-101618ecb3a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c0dae35-5312-5e16-b628-101618ecb3a7._

_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"._