---
title: "BAVERSTOCKS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/451db64d-ed33-50d5-8159-15fe6d3285ee
json: https://whiteintel.dev/api/public/dossier/451db64d-ed33-50d5-8159-15fe6d3285ee
identifier: oo:GB-COH-03788596
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAVERSTOCKS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03788596`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/451db64d-ed33-50d5-8159-15fe6d3285ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/451db64d-ed33-50d5-8159-15fe6d3285ee  

## Ownership & control

### Owners / controllers

- **Mr Billy Raymond Thomas Kent** (beneficial owner) — 100% — https://whiteintel.dev/entity/76dd867d-1876-53ff-a6fe-eb68f03fe661
- **Mr Billy Raymond Thomas Kent** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ba8beae-8cc0-40c9-8d4b-e16c183d4487
- **Mr Philip Lawrence** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1af1faad-02cd-4d90-8ee5-df39df4dd2eb

### Holdings / subsidiaries

- **BAVERSTOCKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bdf2871-0ae0-56ab-9831-e068bcb59ca6
- **BAVERSTOCKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bdf2871-0ae0-56ab-9831-e068bcb59ca6

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

1. **Mr Billy Raymond Thomas Kent** — beneficial owner 100% → *BAVERSTOCKS HOLDINGS LIMITED*
1. **Mr Billy Raymond Thomas Kent** — beneficial owner 87.5% → *BAVERSTOCKS HOLDINGS LIMITED*
1. **Mr Philip Lawrence** — beneficial owner 87.5% → *BAVERSTOCKS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03788596`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-14
- **Registered office:** Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Shareholder funds | £2,441,153 | £2,287,002 |
| Fixed assets | £2,075,101 | £2,075,101 |
| Current assets | £443,381 | £211,901 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- KENT, Billy Raymond Thomas — director · British · appointed 2021-06-30
- BANYARD, Sally Jane — secretary · British · appointed 1999-06-14 · resigned 2003-08-12
- SCHULTZ, John Henry — secretary · British · appointed 2003-08-12 · resigned 2020-08-24
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1999-06-14 · resigned 1999-06-14
- LAWRENCE, Philip — director · British · appointed 1999-06-14 · resigned 2021-06-30
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1999-06-14 · resigned 1999-06-14
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1999-06-14 · resigned 1999-06-14

### Beneficial owners (Persons with Significant Control)

- Mr Billy Raymond Thomas Kent — 75–100% shares · individual PSC · England — since 2021-06-30
- Mr Philip Lawrence — 75–100% shares · individual PSC · United Kingdom — ceased 2021-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03788596
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03788596
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03788596/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAVERSTOCKS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/451db64d-ed33-50d5-8159-15fe6d3285ee · Structured JSON: https://whiteintel.dev/api/public/dossier/451db64d-ed33-50d5-8159-15fe6d3285ee._

_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"._