---
title: "KIRTON INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d1dbdc8-2945-5bb9-9b4c-efce2f76530d
json: https://whiteintel.dev/api/public/dossier/4d1dbdc8-2945-5bb9-9b4c-efce2f76530d
identifier: oo:GB-COH-13176303
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIRTON INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13176303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d1dbdc8-2945-5bb9-9b4c-efce2f76530d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d1dbdc8-2945-5bb9-9b4c-efce2f76530d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kirton Investments Ltd** — source · `psc:c9L27uppGcB19ym8-FnFltgemVg` — https://whiteintel.dev/entity/303dd2ea-ab14-433f-b672-3554dde1022c
- **Kirton Investments Ltd** — source · `psc:VzRttdfwtW-ZYDGbQ11wk8LxorI` — https://whiteintel.dev/entity/7a3198c5-1120-4da9-9a3b-4c8eb7c9835c

## Ownership & control

### Owners / controllers

- **Miss Samantha Leay** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f664585-2ef7-5395-8995-3638d809670a
- **Mr John Francis Ormond Steven** (beneficial owner) — https://whiteintel.dev/entity/72ef0c7f-0eb9-550b-954a-bb6cb76a880e
- **Miss Samantha Leay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/055ab0c4-fc8c-4981-9c14-cf25a82e0698
- **Mr John Francis Ormond Steven** (beneficial owner) — https://whiteintel.dev/entity/a21f98ac-2b3c-4d91-957b-fe55b4574324

### Holdings / subsidiaries

- **WBF INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bbf0537-f092-5437-8996-0137c93bb545
- **M.M.V. INVESTMENTS LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/7a8382e8-0813-555e-9b92-fbf2b4d95c0b
- **APCA CONSTRUCTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bcf468a-4287-58a0-9bdb-587e99c06c91
- **WBF MOAT LODGES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/116c2706-6f91-5fe8-9732-a35f2abba035
- **WBF LODGE DEVELOPMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1620fd9c-9e66-53bb-93e1-ff3b19ce5005
- **WBF COTTAGES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/34a7db10-dca6-5c85-84c4-ca4190b675a8
- **APCA (COMPTON DUNDON) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/31bc4b77-0802-5fde-b354-18efbab25625
- **APCA GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bac430dc-0279-50b3-9a81-d976bef36bdb
- **APCA (INVESTMENTS) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b1747fd-7ea6-5717-9905-e1f13c39f52a
- **APCA (OAK TREE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ad53137-f682-5f30-a5b7-7caafefdf395
- **DSH (SOUTHAMPTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28cb1806-8ea3-5a54-aa16-abea35319097
- **DARTMOUTH GROVE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0500f7e8-512d-5312-9a84-582a92af318d

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **4-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:** `13176303`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-03
- **Registered office:** Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, PL1 2EJ, England
- **SIC:** 64203

### Officers

- STEVEN, John Francis Ormond — director · British · appointed 2021-02-03

### Beneficial owners (Persons with Significant Control)

- Mr John Francis Ormond Steven — significant influence or control · individual PSC · England — since 2022-02-22
- Miss Samantha Leay — 75–100% shares · individual PSC · England — ceased 2022-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13176303
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13176303

## 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 **KIRTON INVESTMENTS LTD** — https://whiteintel.dev/entity/4d1dbdc8-2945-5bb9-9b4c-efce2f76530d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRTON INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/4d1dbdc8-2945-5bb9-9b4c-efce2f76530d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d1dbdc8-2945-5bb9-9b4c-efce2f76530d._

_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"._