---
title: "BA1LEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32eaeea1-ed0c-5bd4-835d-018b2e13a268
json: https://whiteintel.dev/api/public/dossier/32eaeea1-ed0c-5bd4-835d-018b2e13a268
identifier: oo:GB-COH-12926484
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BA1LEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12926484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32eaeea1-ed0c-5bd4-835d-018b2e13a268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32eaeea1-ed0c-5bd4-835d-018b2e13a268  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Harkers Associates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f

### 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:** `12926484`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-04
- **Registered office:** 9 Princes Square, Harrogate, HG1 1ND, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FELDMAN, Marc Anthony — director · British · appointed 2020-10-04

### Beneficial owners (Persons with Significant Control)

- [Harkers Associates Limited](https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f) — 75–100% shares · corporate PSC · England — since 2021-12-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12926484
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12926484
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12926484/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BA1LEY LIMITED**. Human view: https://whiteintel.dev/entity/32eaeea1-ed0c-5bd4-835d-018b2e13a268 · Structured JSON: https://whiteintel.dev/api/public/dossier/32eaeea1-ed0c-5bd4-835d-018b2e13a268._

_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"._