Who owns AGECROFT PROPERTIES (NO.2) LIMITED?

In the current sources, AGECROFT PROPERTIES (NO.2) LIMITED is connected to API HOLDCO LIMITED, API HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGECROFT PROPERTIES (NO.2) LIMITED's risk level?

WhiteIntel flags AGECROFT PROPERTIES (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGECROFT PROPERTIES (NO.2) LIMITED appear across sources?

AGECROFT PROPERTIES (NO.2) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AGECROFT PROPERTIES (NO.2) LIMITED

Name: AGECROFT PROPERTIES (NO.2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGECROFT PROPERTIES (NO.2) LIMITED, Company, GB

AGECROFT PROPERTIES (NO.2) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04167343). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-04167343Inc. 23 Feb 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-02-23
Legal form: ltd
Activity: 64910
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

/02

Also appears in

GLEIF

AGECROFT PROPERTIES (NO.2) LIMITEDGLEIF · lei:213800YOBOMOU7JFHL37

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AGECROFT PROPERTIES (NO.2) LIMITED
- API HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AGECROFT PROPERTIES (NO.2) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04167343
Status: active
Type: ltd
Incorporated: 2001-02-23
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SIC: 64910

/05

People & control

19 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Api Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner
●
HUGHES, Ryan
- director · British · appointed 2020-10-01 · Companies House
●
MCGEOWN, Steven
- director · British · appointed 2020-01-29 · Companies House
●
SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2006-04-04 · Companies House
●
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2001-04-05 · resigned · Companies House
●
BATCHELOR, Gwendoline Mary
- director · British · appointed 2001-04-05 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-02-23 · resigned · Companies House
●
CONLON, Zaida Munshi
- director · British · appointed 2009-05-29 · resigned · Companies House
●
DALGLEISH, Bruce Warren
- director · British · appointed 2005-08-31 · resigned · Companies House
●
DODD, Phillip Joseph
- director · British · appointed 2012-07-12 · resigned · Companies House
●
DOUGHTY, William Robert
- director · British · appointed 2005-08-31 · resigned · Companies House
- director · British · appointed 2002-07-18 · resigned · Companies House
●
ELLIS, David James
- secretary · British · appointed 2005-08-31 · resigned · Companies House
- director · British · appointed 2003-03-28 · resigned · Companies House
●
GARRATT, Robin
- director · British · appointed 2001-04-05 · resigned · Companies House
●
GETHIN, Ian Richard
- director · British · appointed 2009-05-29 · resigned · Companies House
●
GREEN, David Martin
- director · British · appointed 2002-07-18 · resigned · Companies House
●
JACKSON, Mark Cunliffe
- director · British · appointed 2004-09-29 · resigned · Companies House
●
JONES, David Gareth
- director · British · appointed 2001-04-05 · resigned · Companies House
●
KERSHAW, Andrew Richard
- director · British · appointed 2014-06-20 · resigned · Companies House
●
LAYTON, Matthew Robert
- nominee director · British · appointed 2001-02-23 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AGECROFT PROPERTIES (NO.2) LIMITED?: In the current sources, AGECROFT PROPERTIES (NO.2) LIMITED is connected to API HOLDCO LIMITED, API HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGECROFT PROPERTIES (NO.2) LIMITED's risk level?: WhiteIntel flags AGECROFT PROPERTIES (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGECROFT PROPERTIES (NO.2) LIMITED appear across sources?: AGECROFT PROPERTIES (NO.2) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGECROFT PROPERTIES (NO.2) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AGECROFT PROPERTIES (NO.2) LIMITED — nothing is disclosed before that.

Claim this record