---
title: "Kestrel Acquistions Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e3cf0af-5695-43b3-a09c-e24c882afadc
json: https://whiteintel.dev/api/public/dossier/4e3cf0af-5695-43b3-a09c-e24c882afadc
identifier: gb-coh:05055827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kestrel Acquistions Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05055827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e3cf0af-5695-43b3-a09c-e24c882afadc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e3cf0af-5695-43b3-a09c-e24c882afadc  

## Ownership & control

### Owners / controllers

- **Kestrel Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d8036a3-de2e-4a9e-bef3-aae289cafa09

### Holdings / subsidiaries

- **SWIFT ADVANCES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/405808e7-69db-4bf3-be0f-ed22e4723e05
- **KESTREL NO. 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7a38aa9-9068-5f51-a429-9fc9d350f14f
- **Kestrel Loans No.1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6473b550-4765-4365-afe7-90dd836d2dd6

### 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:** `05055827`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-02-25
- **Registered office:** Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE
- **SIC:** 64205, 70100

### Officers

- MCCONNELL, Stephen Francis — secretary · appointed 2014-04-25
- BROOKS, Amanda — director · British · appointed 2007-05-03
- PUNCH, Andrew Robert — director · British · appointed 2010-07-16
- BARWICK, Bernard Robert — secretary · British · appointed 2009-10-30 · resigned 2010-11-19
- BARWICK, Bernard Robert — secretary · British · appointed 2004-03-11 · resigned 2007-04-30
- BOLLAND, David Paul — secretary · appointed 2010-11-19 · resigned 2014-04-25
- HENDERSON, Martin Robert — secretary · British · appointed 2004-02-25 · resigned 2004-03-11
- LO, Sunny Ho Sun — secretary · British · appointed 2007-04-30 · resigned 2008-12-18
- ROSENBERG, Robert Alan Joseph — secretary · British · appointed 2008-12-18 · resigned 2009-10-30
- ALLY, Bibi Rahima — nominee director · British · appointed 2004-02-25 · resigned 2004-03-11
- BARWICK, Bernard Robert — director · British · appointed 2004-03-11 · resigned 2010-12-16
- BOLLAND, David Paul — director · British · appointed 2010-11-19 · resigned 2014-04-25
- BRIDGES, Paul Malcolm — director · British · appointed 2004-05-04 · resigned 2004-06-17
- INGRAM, Nigel Jeffrey Martin — director · British · appointed 2007-05-09 · resigned 2008-10-23
- LO, Sunny Ho Sun — director · British · appointed 2005-05-03 · resigned 2007-04-30
- SLADE, Dominic James Haviland — director · British · appointed 2004-05-04 · resigned 2004-10-19
- WEBSTER, John Alfred — director · British · appointed 2006-02-01 · resigned 2011-08-12
- WOOLCOTT, Simon Nicholas Lewis — director · British · appointed 2004-03-11 · resigned 2005-08-05

### Beneficial owners (Persons with Significant Control)

- [Kestrel Holdings Limited](https://whiteintel.dev/entity/1d8036a3-de2e-4a9e-bef3-aae289cafa09) — 75–100% shares · corporate PSC · England — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kestrel Acquistions Limited**. Human view: https://whiteintel.dev/entity/4e3cf0af-5695-43b3-a09c-e24c882afadc · Structured JSON: https://whiteintel.dev/api/public/dossier/4e3cf0af-5695-43b3-a09c-e24c882afadc._

_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"._