---
title: "DENNEY & CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e16f0d0-40d0-4cb7-9c66-d190dbfd7f26
json: https://whiteintel.dev/api/public/dossier/4e16f0d0-40d0-4cb7-9c66-d190dbfd7f26
identifier: gb-coh:02621737
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENNEY & CO. LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02621737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e16f0d0-40d0-4cb7-9c66-d190dbfd7f26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e16f0d0-40d0-4cb7-9c66-d190dbfd7f26  

## Ownership & control

### Owners / controllers

- **Mr Alan Harold Denney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/674394a4-aa94-4f9f-a730-b9ec786178f6

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

A **1-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:** `02621737`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-06-19
- **Registered office:** Monarch House, 1 Smyth Road, Bristol, BS3 2BX
- **SIC:** 66190

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | -£3,002 |
| Cash | £4,713 |
| Shareholder funds | £1,000 |
| Current assets | £5,323 |
| Employees | 1 |

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

### Officers

- SELWOOD, Jayne Pauline — secretary · British · appointed 1991-06-19
- DENNEY, Alan Harold — director · British · appointed 1991-06-19
- SELWOOD, Jayne Pauline — director · British · appointed 1995-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Alan Harold Denney — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02621737
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02621737/filing-history

## 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 **DENNEY & CO. LTD.** — https://whiteintel.dev/entity/4e16f0d0-40d0-4cb7-9c66-d190dbfd7f26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNEY & CO. LTD.**. Human view: https://whiteintel.dev/entity/4e16f0d0-40d0-4cb7-9c66-d190dbfd7f26 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e16f0d0-40d0-4cb7-9c66-d190dbfd7f26._

_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"._