---
title: "SOUTH MONMOUTHSHIRE ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/371d02fc-e5c2-5e4c-a3df-0928d0f85406
json: https://whiteintel.dev/api/public/dossier/371d02fc-e5c2-5e4c-a3df-0928d0f85406
identifier: oo:GB-COH-11186520
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH MONMOUTHSHIRE ESTATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11186520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/371d02fc-e5c2-5e4c-a3df-0928d0f85406  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/371d02fc-e5c2-5e4c-a3df-0928d0f85406  

## Ownership & control

### Owners / controllers

- **Mrs Linda Margaret Hicks** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ffb1e8d-fb2c-54c3-9bf3-52ac6593677e
- **Mr Terence John Hicks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/839de5e0-b0fc-4e95-bcbd-a4ff46696866
- **Mrs Linda Margaret Hicks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/047faecf-4418-45cc-a15c-a6d7653e5274

### Holdings / subsidiaries

- **SOUTH MONMOUTHSHIRE ESTATES (RESIDENTIAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13131feb-90c3-5b50-a5bd-8d7a9fb2bc7f
- **SOUTH MONMOUTHSHIRE ESTATES (RESIDENTIAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13131feb-90c3-5b50-a5bd-8d7a9fb2bc7f

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

A **3-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:** `11186520`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-05
- **Registered office:** The Marls, Earlswood, Chepstow, Monmouthshire, NP16 6AN, Wales
- **SIC:** 68209

### Officers

- HICKS, Linda Margaret — director · British · appointed 2018-02-05
- HICKS, Richard Thomas — director · British · appointed 2018-02-05
- HICKS, Simon James — director · British · appointed 2018-02-05
- HICKS, Terence John — director · British · appointed 2018-02-05

### Beneficial owners (Persons with Significant Control)

- Mrs Linda Margaret Hicks — 25–50% shares · individual PSC · Wales — since 2019-08-20
- Mr Terence John Hicks — 25–50% shares · individual PSC · United Kingdom — since 2018-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11186520
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11186520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH MONMOUTHSHIRE ESTATES LTD**. Human view: https://whiteintel.dev/entity/371d02fc-e5c2-5e4c-a3df-0928d0f85406 · Structured JSON: https://whiteintel.dev/api/public/dossier/371d02fc-e5c2-5e4c-a3df-0928d0f85406._

_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"._