---
title: "CRAVEN STREET FINANCIAL PLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e2aa82c-8d60-53b6-9968-6d1549217e43
json: https://whiteintel.dev/api/public/dossier/2e2aa82c-8d60-53b6-9968-6d1549217e43
identifier: oo:GB-COH-03852054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRAVEN STREET FINANCIAL PLANNING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03852054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e2aa82c-8d60-53b6-9968-6d1549217e43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e2aa82c-8d60-53b6-9968-6d1549217e43  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CRAVEN STREET FINANCIAL PLANNING LIMITED** — GLEIF · `lei:213800F6FZBTRSLK8J23` — https://whiteintel.dev/entity/ddc305ab-cfdb-5859-88d3-72001fc78316

## Ownership & control

### Owners / controllers

- **CHAUCER NEWCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04c5672f-758c-570e-8617-c0f4642857f9
- **CHAUCER NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04c5672f-758c-570e-8617-c0f4642857f9
- **Reeves & Neylan Financial Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e461c121-2a5f-4f7e-8d68-98fb9155e76f

### Holdings / subsidiaries

- **TARVOS WEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e2b889e-4169-529b-9ea3-39bf05ede270
- **KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/5565df01-e55a-5684-a5a3-92b094645541
- **TARVOS WEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e2b889e-4169-529b-9ea3-39bf05ede270
- **KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5565df01-e55a-5684-a5a3-92b094645541

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

A **34-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:** `03852054`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-01
- **Registered office:** Lawrence House Summer Hill, Harbledown, Canterbury, CT2 8GT, England
- **SIC:** 64999

### Officers

- APPAVOO, Soondra Moorthi — director · British · appointed 2021-03-02
- BARNETT, Thomas David — director · British · appointed 2013-08-09
- HAWKESLEY, Caroline Michelle — director · British · appointed 2026-04-28
- LADWA, Raj — director · British · appointed 2026-06-16
- MAAKESTAD, Timothy Mark — director · British · appointed 2003-04-01
- O'SHEA, Nicholas David — director · British · appointed 2026-04-30
- RULE, Elizabeth Evelyn Jane — director · British · appointed 2026-04-24
- STOJANOVIC, Damjan — director · British · appointed 2026-07-22
- BAILEY, Veronica Fay — secretary · British · appointed 1999-10-01 · resigned 2000-08-16
- HARTNOLL, Tracy — secretary · appointed 2021-06-17 · resigned 2025-12-24
- PARSONS, Julia Claire — secretary · British · appointed 2000-08-16 · resigned 2021-06-17
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-10-01 · resigned 1999-10-01
- CLAPTON, Eric — director · British · appointed 2010-06-21 · resigned 2012-04-30
- CROWDER, Janet Pamela — director · British · appointed 2010-06-21 · resigned 2012-04-30
- FRIGHT, Nigel — director · British · appointed 2016-03-01 · resigned 2021-03-02
- GITTINGS, Michael Richard — director · British · appointed 1999-11-16 · resigned 2001-12-31
- GRIGGS, Andrew John Quentin — director · British · appointed 1999-10-01 · resigned 2009-08-01
- HURST, David William — director · British · appointed 1999-10-01 · resigned 2022-02-28
- IVAN, Patricia Oluwatosin, Dr — director · British · appointed 2022-07-25 · resigned 2026-06-10
- MILL, Patrick John — director · British · appointed 2025-03-27 · resigned 2026-01-15

### Beneficial owners (Persons with Significant Control)

- [Chaucer Newco Limited](https://whiteintel.dev/entity/04c5672f-758c-570e-8617-c0f4642857f9) — 75–100% shares · corporate PSC · England — since 2022-04-22
- [Reeves & Neylan Financial Services Ltd](https://whiteintel.dev/entity/e461c121-2a5f-4f7e-8d68-98fb9155e76f) — 75–100% shares · corporate PSC · England — ceased 2022-04-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03852054
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03852054

## 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 **CRAVEN STREET FINANCIAL PLANNING LIMITED** — https://whiteintel.dev/entity/2e2aa82c-8d60-53b6-9968-6d1549217e43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAVEN STREET FINANCIAL PLANNING LIMITED**. Human view: https://whiteintel.dev/entity/2e2aa82c-8d60-53b6-9968-6d1549217e43 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e2aa82c-8d60-53b6-9968-6d1549217e43._

_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"._