---
title: "ANTHONY A DAVIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35b47e41-b97e-552b-9d48-da03ddb3f960
json: https://whiteintel.dev/api/public/dossier/35b47e41-b97e-552b-9d48-da03ddb3f960
identifier: oo:GB-COH-03354301
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY A DAVIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03354301`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35b47e41-b97e-552b-9d48-da03ddb3f960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35b47e41-b97e-552b-9d48-da03ddb3f960  

## Ownership & control

### Owners / controllers

- **Mr Anthony Alfred Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e8aceb2-6e10-40e7-a260-4e312c29b71e
- **ANTHONY A DAVIES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/27d9949d-344b-5a7d-9a1b-5919a83ce0a7
- **Mr Anthony Alfred Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe1cd870-4978-5aa9-a86b-a2d080c5f0f5
- **Mrs Dawn Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/b953974b-cbc6-5c5e-aac1-f49e45b2610f
- **Mrs Dawn Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3cc1e73-5753-430f-ba41-f483bc38eca9
- **ANTHONY A DAVIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27d9949d-344b-5a7d-9a1b-5919a83ce0a7

### 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:** `03354301`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-17
- **Registered office:** Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
- **SIC:** 16230

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £2,338,845 |
| Cash | £327,998 |
| Shareholder funds | £25,004 |
| Fixed assets | £330,793 |
| Current assets | £2,739,998 |
| Employees | 0 |

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

### Officers

- BAILEY, Daniel — director · Welsh · appointed 2024-06-14
- HAPGOOD, James — director · British · appointed 2024-06-14
- JONES, Sharon Elizabeth — director · British · appointed 2024-06-14
- PRICE, Huw — director · British · appointed 2024-06-14
- DAVIES, Dawn — secretary · British · appointed 1997-05-14 · resigned 2024-06-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-04-17 · resigned 1997-05-14
- DAVIES, Anthony Alfred — director · British · appointed 1997-05-14 · resigned 2024-06-14
- DAVIES, Dawn — director · British · appointed 1997-05-14 · resigned 2024-06-14
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1997-04-17 · resigned 1997-05-14

### Beneficial owners (Persons with Significant Control)

- [Anthony A Davies Holdings Limited](https://whiteintel.dev/entity/27d9949d-344b-5a7d-9a1b-5919a83ce0a7) — 75–100% shares · corporate PSC · Wales — since 2024-06-14
- Mr Anthony Alfred Davies — 25–50% shares · individual PSC · Wales — ceased 2024-06-14
- Mrs Dawn Davies — 25–50% shares · individual PSC · Wales — ceased 2024-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03354301
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03354301
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03354301/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY A DAVIES LIMITED**. Human view: https://whiteintel.dev/entity/35b47e41-b97e-552b-9d48-da03ddb3f960 · Structured JSON: https://whiteintel.dev/api/public/dossier/35b47e41-b97e-552b-9d48-da03ddb3f960._

_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"._