---
title: "AFA ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/371c2789-3c76-5f89-99d4-e75369042702
json: https://whiteintel.dev/api/public/dossier/371c2789-3c76-5f89-99d4-e75369042702
identifier: oo:GB-COH-04091320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFA ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04091320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/371c2789-3c76-5f89-99d4-e75369042702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/371c2789-3c76-5f89-99d4-e75369042702  

## Ownership & control

### Owners / controllers

- **EARLYWORLD ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d140d968-eecc-54d3-9311-1dcc1dfcd45c
- **HARLEY SECURITIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d50c2038-a6a1-520b-a7b6-97e9fa20ed41
- **WEST END & CITY PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a19c8576-67dc-5497-938a-2361c3b3bea5
- **EARLYWORLD ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d140d968-eecc-54d3-9311-1dcc1dfcd45c
- **HARLEY SECURITIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d50c2038-a6a1-520b-a7b6-97e9fa20ed41
- **WEST END & CITY PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a19c8576-67dc-5497-938a-2361c3b3bea5

### Holdings / subsidiaries

- **POWIS STREET ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/faa4f1d0-85ba-51f0-b2ab-689d91aa83a8
- **POWIS STREET ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/faa4f1d0-85ba-51f0-b2ab-689d91aa83a8

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

A **22-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:** `04091320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-17
- **Registered office:** Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £1,854,981 |
| Cash | £135,936 |
| Shareholder funds | £150 |
| Fixed assets | £1,737,203 |
| Current assets | £136,086 |
| Employees | 3 |

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

### Officers

- DAVIS, Robert Adam — secretary · appointed 2023-11-06
- BARNETT, Alexander Rael — director · British · appointed 2000-11-15
- MATTEY, Leanne Michelle — director · British · appointed 2010-05-28
- MATTEY, Steven — director · British · appointed 2006-01-30
- MATTEY, Jeffrey — secretary · British · appointed 2000-11-15 · resigned 2016-02-17
- SANDLER, Alison — secretary · appointed 2016-02-17 · resigned 2023-11-06
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-10-17 · resigned 2000-11-15
- BRANDON, Adam Daniel — director · British · appointed 2006-06-30 · resigned 2010-05-28
- MATTEY, Alan — director · British · appointed 2000-11-15 · resigned 2006-02-02
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2000-10-17 · resigned 2000-11-15

### Beneficial owners (Persons with Significant Control)

- [Earlyworld Estates Limited](https://whiteintel.dev/entity/d140d968-eecc-54d3-9311-1dcc1dfcd45c) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Harley Securities Limited](https://whiteintel.dev/entity/d50c2038-a6a1-520b-a7b6-97e9fa20ed41) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [West End & City Properties Limited](https://whiteintel.dev/entity/a19c8576-67dc-5497-938a-2361c3b3bea5) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04091320
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04091320
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04091320/filing-history

## 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 **AFA ESTATES LIMITED** — https://whiteintel.dev/entity/371c2789-3c76-5f89-99d4-e75369042702 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFA ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/371c2789-3c76-5f89-99d4-e75369042702 · Structured JSON: https://whiteintel.dev/api/public/dossier/371c2789-3c76-5f89-99d4-e75369042702._

_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"._