---
title: "WELBECK C P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f359ad-7eae-5ebe-9934-71e8aa3233b5
json: https://whiteintel.dev/api/public/dossier/40f359ad-7eae-5ebe-9934-71e8aa3233b5
identifier: oo:GB-COH-00235784
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELBECK C P

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00235784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40f359ad-7eae-5ebe-9934-71e8aa3233b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f359ad-7eae-5ebe-9934-71e8aa3233b5  

## Ownership & control

### Owners / controllers

- **WELBECK CP HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d495bb21-706d-5d16-870c-8356cfe11979
- **Welbeck Cp Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc6ff239-5624-4db8-b7b3-5721873c5ab1

### Holdings / subsidiaries

- **WELBECK CP (HAVEN ROAD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e599434-512f-5ae9-a656-06d92e7f4542
- **WELBECK CP (PORTSMOUTH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fc9911d-ee8f-5f03-bc6e-fe530d0c27f5
- **WELBECK CP (PINSTONE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d06d0d6-b0d8-59aa-9d60-d3550e9cd09c
- **WELBECK CP (PINSTONE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d06d0d6-b0d8-59aa-9d60-d3550e9cd09c
- **WELBECK CP (PORTSMOUTH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fc9911d-ee8f-5f03-bc6e-fe530d0c27f5
- **WCPP 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a42da14-826a-448f-b356-120d93d72b8e
- **WELBECK CP (HAVEN ROAD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e599434-512f-5ae9-a656-06d92e7f4542

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

A **9-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:** `00235784`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1928-12-20
- **Registered office:** 4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £4,400,713 |
| Cash | £309,781 |
| Shareholder funds | £5,000,000 |
| Fixed assets | £3,457 |
| Current assets | £14,538,649 |
| Employees | 2 |

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

### Officers

- FLACH, Edward Marcus Irvine — secretary · appointed 2025-12-17
- FLACH, Edward Marcus Irvine — director · British · appointed 2019-03-27
- FLACH, Katherine Tracy — director · British · appointed 2019-03-27
- BLAIN, Phillip Nigel — secretary · British · appointed 2009-03-10 · resigned 2025-12-17
- WHITELAW, Robert James — secretary · British · resigned 2006-06-21
- WOOLDRIDGE, Thomas Michael Scott — secretary · British · appointed 2006-06-21 · resigned 2009-03-10
- BARNSLEY, John Corbitt — director · British · appointed 2006-06-21 · resigned 2009-03-10
- BIESTERFIELD, David Harmon — director · British · appointed 2009-03-10 · resigned 2014-06-27
- BIESTERFIELD, David Harmon — director · British · appointed 1996-04-12 · resigned 2006-06-21
- DALZELL, Christopher John — director · British · appointed 2007-05-09 · resigned 2009-03-10
- HORROCKS, David James — director · British · appointed 2009-03-30 · resigned 2020-09-30
- IMRIE, Ian — director · British · appointed 2009-03-10 · resigned 2018-12-31
- IMRIE, Ian — director · British · appointed 2005-07-15 · resigned 2006-06-21
- JEFFERSON, Robert William — director · British · appointed 2006-06-21 · resigned 2007-12-21
- NICHOLS, Alan — director · British · resigned 2002-08-30
- NOBLE, Michael — director · British · resigned 2005-07-15
- NOBLE, Muriel — director · British · resigned 1994-09-28
- NOBLE, Philip — director · British · resigned 2005-07-15
- NOBLE, William Edward Philip — director · British · appointed 2018-12-31 · resigned 2019-03-27
- WHITELAW, Robert James — director · British · appointed 1996-04-12 · resigned 2006-06-21

### Beneficial owners (Persons with Significant Control)

- [Welbeck Cp Holding Limited](https://whiteintel.dev/entity/dc6ff239-5624-4db8-b7b3-5721873c5ab1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00235784
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00235784/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00235784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELBECK C P**. Human view: https://whiteintel.dev/entity/40f359ad-7eae-5ebe-9934-71e8aa3233b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/40f359ad-7eae-5ebe-9934-71e8aa3233b5._

_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"._