---
title: "HARDCASTLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e43f2cd-bb0a-5a5d-9327-bc7f1990488a
json: https://whiteintel.dev/api/public/dossier/4e43f2cd-bb0a-5a5d-9327-bc7f1990488a
identifier: oo:GB-COH-02421737
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARDCASTLE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02421737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e43f2cd-bb0a-5a5d-9327-bc7f1990488a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e43f2cd-bb0a-5a5d-9327-bc7f1990488a  

## Ownership & control

### Owners / controllers

- **Ms Rosemary Anne Phillips** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8f910e7-fd16-57f3-9649-92782052fb90
- **Mr Jonathan Joseph Phillips** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d9f7ca5-930c-53f9-bc31-a13156d7742c
- **Mr John Patrick Phillips** (beneficial owner) — 75% — https://whiteintel.dev/entity/7970ea4e-ddef-5de2-8959-c44aecb6de0c
- **Mrs Jane Claire Phillips** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ae591de-7386-5199-b75f-e33c7ffb7711
- **Ms Rosemary Anne Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5260f981-6f2e-499a-b77f-21e4ae83b556
- **Mr John Patrick Phillips** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/af628551-e21e-43d7-b45b-43be1f1b1cdf
- **Mrs Jane Claire Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9caba11a-5ed8-46c5-ae86-d9717c416f6f
- **Mr Jonathan Joseph Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f4ec36c-938b-4982-96c7-3e91d15b1c6b

### Holdings / subsidiaries

- **AFTER DARK INVESTMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/fcb4005a-b597-5f83-ac5c-4d641d3e745c
- **AFTER DARK INVESTMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fcb4005a-b597-5f83-ac5c-4d641d3e745c

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

A **8-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:** `02421737`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-09-12
- **Registered office:** 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England
- **SIC:** 43999

### Officers

- PHILLIPS, Jonathan Joseph — director · British · appointed 2021-03-29
- PHILLIPS, Jane Claire — secretary · British · resigned 2021-03-29
- PHILLIPS, Jane Claire — director · British · appointed 2016-02-11 · resigned 2021-03-29
- PHILLIPS, Jane Claire — director · British · resigned 1994-03-01
- PHILLIPS, John Patrick — director · British · resigned 2021-03-29
- PHILLIPS, Timothy James — director · British · appointed 2016-04-06 · resigned 2017-05-05

### Beneficial owners (Persons with Significant Control)

- Ms Rosemary Anne Phillips — 25–50% shares · individual PSC · England — since 2023-08-30
- Mr Jonathan Joseph Phillips — 25–50% shares · individual PSC · England — since 2021-03-29
- Mr John Patrick Phillips — 50–75% shares · individual PSC · England — ceased 2021-03-29
- Mrs Jane Claire Phillips — 25–50% shares · individual PSC · England — ceased 2021-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02421737
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02421737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARDCASTLE LIMITED**. Human view: https://whiteintel.dev/entity/4e43f2cd-bb0a-5a5d-9327-bc7f1990488a · Structured JSON: https://whiteintel.dev/api/public/dossier/4e43f2cd-bb0a-5a5d-9327-bc7f1990488a._

_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"._