--- title: "AMALGAMATED HOLDINGS WILKINSON LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3d5bf9de-c67a-58c1-93c2-550fe3c6f882 json: https://whiteintel.dev/api/public/dossier/3d5bf9de-c67a-58c1-93c2-550fe3c6f882 identifier: oo:GB-COH-10687229 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AMALGAMATED HOLDINGS WILKINSON LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10687229` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3d5bf9de-c67a-58c1-93c2-550fe3c6f882 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d5bf9de-c67a-58c1-93c2-550fe3c6f882 ## Cross-source identity The same real-world entity, resolved across sources: - **AMALGAMATED HOLDINGS WILKINSON LIMITED** — GLEIF · `lei:213800FYFNF66OFFCD25` — https://whiteintel.dev/entity/b9e3bd29-8322-5beb-8feb-f82354894764 ## Ownership & control ### Owners / controllers - **Mr Jonathan Charles Griffin** (beneficial owner) — https://whiteintel.dev/entity/b3be11e4-4003-55fa-9b91-eb76d953a9f7 - **CASTLEGATE DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82d69f72-baa2-5b3a-b274-b800e5525078 - **Lisa Joanne Wilkinson** (beneficial owner) — 100% — https://whiteintel.dev/entity/479496a6-e0fe-5d0b-bf87-aa9c0d67ab95 - **AHW TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6190c8b9-adb9-5da4-853f-4516281f42da - **Eden Alys Phillips** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ae244f0-f8c4-5f85-a242-9b4d70c2df66 - **Derek Vincent Sayer** (beneficial owner) — 100% — https://whiteintel.dev/entity/720d7ebb-39f7-507f-a151-6066b4432a59 - **Anthony Harwick Wilkinson** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae20db7c-b7a8-5950-907e-a264a89fb8e0 - **Eden Alys Phillips** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91c63ca5-3538-47e0-bce1-f8c4d9c09aab - **AHW TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6190c8b9-adb9-5da4-853f-4516281f42da - **CASTLEGATE DIRECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82d69f72-baa2-5b3a-b274-b800e5525078 - **Lisa Joanne Wilkinson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/415ba614-0e8c-4673-bacc-8afc3e4f3127 - **Anthony Harwick Wilkinson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64e78b2f-d1d4-4a67-80f6-93452a2a5ffa - **Derek Vincent Sayer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e67aa41-3315-4fca-afe2-fd27c89a0620 - **Mr Jonathan Charles Griffin** (beneficial owner) — https://whiteintel.dev/entity/974338f1-6528-4c3d-9fd1-abbd0b2544e1 ### Holdings / subsidiaries - **REELTIME APPS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8debbb6d-8c87-5810-ac75-7c0014f65808 - **AHW PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/969bdeca-8a1e-5212-90df-ba759694756e - **AHW VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aabe9464-9718-5388-be8d-25bbc158edb0 - **REELTIME APPS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8debbb6d-8c87-5810-ac75-7c0014f65808 - **Wilkinson Hardware Stores, Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b55f6af3-92f2-424e-ad70-6733dffa6687 - **AHW PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/969bdeca-8a1e-5212-90df-ba759694756e - **AHW VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aabe9464-9718-5388-be8d-25bbc158edb0 ### UBO chain (walk to the ultimate owner) A **29-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:** `10687229` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-03-23 - **Registered office:** 14 Park Row, Nottingham, NG1 6GR, United Kingdom - **SIC:** 64209 ## Financials (Companies House accounts) | Figure | 2026-01-31 | |---|---:| | Net assets | £12,347,631 | | Cash | £416,826 | | Shareholder funds | £5,145,607 | | Fixed assets | £16,508,090 | | Current assets | £592,446 | | Employees | 0 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - GRIFFIN, Jonathan Charles — director · British · appointed 2017-06-07 - WILKINSON, Lisa Joanne — director · British · appointed 2017-06-07 - COX, Richard Charles — director · British · appointed 2017-03-23 · resigned 2017-06-07 - [CASTLEGATE DIRECTORS LIMITED](https://whiteintel.dev/entity/82d69f72-baa2-5b3a-b274-b800e5525078) — corporate director · appointed 2017-03-23 · resigned 2017-06-07 ### Beneficial owners (Persons with Significant Control) - Mr Jonathan Charles Griffin — significant influence or control · individual PSC · United Kingdom — since 2025-02-13 - [Ahw Trustees Limited](https://whiteintel.dev/entity/6190c8b9-adb9-5da4-853f-4516281f42da) — 75–100% shares · corporate PSC · United Kingdom — since 2023-05-02 - Lisa Joanne Wilkinson — 75–100% shares · individual PSC · United Kingdom — since 2017-06-07 - Eden Alys Phillips — 75–100% shares · individual PSC · United Kingdom — ceased 2023-05-02 - Derek Vincent Sayer — 75–100% shares · individual PSC · United Kingdom — ceased 2023-05-02 - Anthony Harwick Wilkinson — 75–100% shares · individual PSC · United Kingdom — ceased 2023-05-02 - [Castlegate Directors Limited](https://whiteintel.dev/entity/82d69f72-baa2-5b3a-b274-b800e5525078) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-06-07 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10687229 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10687229 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10687229/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 **AMALGAMATED HOLDINGS WILKINSON LIMITED** — https://whiteintel.dev/entity/3d5bf9de-c67a-58c1-93c2-550fe3c6f882 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AMALGAMATED HOLDINGS WILKINSON LIMITED**. Human view: https://whiteintel.dev/entity/3d5bf9de-c67a-58c1-93c2-550fe3c6f882 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d5bf9de-c67a-58c1-93c2-550fe3c6f882._ _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"._