Who owns DALHAM ESTATES LIMITED?

In the current sources, DALHAM ESTATES LIMITED is connected to AGS LAKE LIMITED, Mr Mark Philip Lake, Mrs Caroline Elizabeth Lake, AGS LAKE LIMITED, Mr Mark Philip Lake and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALHAM ESTATES LIMITED's risk level?

WhiteIntel flags DALHAM ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALHAM ESTATES LIMITED appear across sources?

DALHAM ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 12
Resolved records: 1

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

Legal entityLowActive

DALHAM ESTATES LIMITED

Name: DALHAM ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DALHAM ESTATES LIMITED, Company, GB

DALHAM ESTATES LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01290857). UBO chain traced 12 hops, 6 owners, 2 holdings, 5 officers. Cited to 3…

OO GB-COH-01290857Inc. 16 Dec 1976ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1976-12-16
Legal form: ltd
Activity: 01110
Registered office: French Hall, Moulton, Newmarket, Suffolk, CB8 8RZ

/02

Also appears in

Dalham Estates Limited · gb-coh:1290857

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

DALHAM ESTATES LIMITED
- AGS LAKE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Philip Lake· beneficial owner50%· via OpenOwnership
- Mrs Caroline Elizabeth Lake· beneficial owner50%· via OpenOwnership
- Mr Mark Philip Lake· beneficial owner37.5%· via CH PSC
- Mrs Caroline Elizabeth Lake· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DALHAM ESTATES LIMITED
- DESNINGHALL FARMS LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 DALHAM ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

UBO trace · financial history

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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
16 Dec 1976Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01290857
Status: active
Type: ltd
Incorporated: 1976-12-16
Registered office: French Hall, Moulton, Newmarket, Suffolk, CB8 8RZ
SIC: 01110

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,500,092
Cash	£1,491,194
Shareholder funds	£2,000
Fixed assets	£12,242
Current assets	£1,517,962
Employees	2

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

6 parties · 3 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.

■
Ags Lake Limited
- corporate PSC · 75–100% shares · England · since 2024-01-16 · CH · PSC register
Also holds roles at 3 other companies
- George Lakebeneficial owner
- Alexander Lakebeneficial owner
- Sophie Elizabeth Concha Lakebeneficial owner
●
LAKE, Caroline Elizabeth
- secretary · British · Companies House
- director · British · appointed 1996-04-22 · Companies House
- individual PSC · 25–50% shares · ceased 2024-01-16 · CH · PSC register
●
LAKE, Mark Philip
- director · British · Companies House
- individual PSC · 25–50% shares · ceased 2024-01-16 · CH · PSC register
●
DESNINGHALL FARMS LIMITED
Also holds roles at 1 other company
- Mr James Philippsbeneficial owner
●
LAKE, David Anthony
- director · British · resigned · Companies House
●
LAKE, Simon Neville
- director · British · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DALHAM ESTATES LIMITED?: In the current sources, DALHAM ESTATES LIMITED is connected to AGS LAKE LIMITED, Mr Mark Philip Lake, Mrs Caroline Elizabeth Lake, AGS LAKE LIMITED, Mr Mark Philip Lake and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DALHAM ESTATES LIMITED's risk level?: WhiteIntel flags DALHAM ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DALHAM ESTATES LIMITED appear across sources?: DALHAM ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALHAM ESTATES 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 DALHAM ESTATES LIMITED — nothing is disclosed before that.

Claim this record