---
title: "KEMP ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dcc7c28-e810-5aff-9b43-6e3306376267
json: https://whiteintel.dev/api/public/dossier/3dcc7c28-e810-5aff-9b43-6e3306376267
identifier: oo:GB-COH-07318725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEMP ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07318725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dcc7c28-e810-5aff-9b43-6e3306376267  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dcc7c28-e810-5aff-9b43-6e3306376267  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kemp Estates Limited** — source · `gb-coh:7318725` — https://whiteintel.dev/entity/c8ee2ea8-5452-41d4-a78b-433e23bfd14b

## Ownership & control

### Owners / controllers

- **CNC PROPERTY MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9390004a-4d46-57ef-b4c9-09e0a5e52be8
- **CNC PROPERTY MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9390004a-4d46-57ef-b4c9-09e0a5e52be8
- **Crossco (1037) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/568b407d-b776-406c-98a9-c7abc8c2ed55

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

A **13-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:** `07318725`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-07-19
- **Registered office:** Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England
- **SIC:** 68100

### Officers

- AVIS, Marie Annick — secretary · appointed 2024-01-16
- AVIS, Marie Annick — director · British · appointed 2024-01-16
- LOCKER, Robert John — director · British · appointed 2017-03-09
- AVIS, Marie Annick — secretary · appointed 2013-02-01 · resigned 2021-10-20
- LOCKER, Robert Mr — secretary · appointed 2021-10-22 · resigned 2024-01-16
- DONE, Benjamin — director · British · appointed 2015-02-11 · resigned 2017-03-09
- KEMP, Suzanne Jane — director · British · appointed 2010-07-19 · resigned 2015-02-11

### Beneficial owners (Persons with Significant Control)

- [Cnc Property Management Services Limited](https://whiteintel.dev/entity/9390004a-4d46-57ef-b4c9-09e0a5e52be8) — 75–100% shares · corporate PSC · United Kingdom — since 2024-05-25
- [Crossco (1039) Limited](https://whiteintel.dev/entity/568b407d-b776-406c-98a9-c7abc8c2ed55) — 75–100% shares · corporate PSC · England — ceased 2024-05-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07318725
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07318725

## 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 **KEMP ESTATES LIMITED** — https://whiteintel.dev/entity/3dcc7c28-e810-5aff-9b43-6e3306376267 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEMP ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/3dcc7c28-e810-5aff-9b43-6e3306376267 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dcc7c28-e810-5aff-9b43-6e3306376267._

_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"._