---
title: "CLOSE FAMILY TRADING COMPANY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51b772dd-b0df-5cca-a5a2-28e35ce82a45
json: https://whiteintel.dev/api/public/dossier/51b772dd-b0df-5cca-a5a2-28e35ce82a45
identifier: oo:GB-COH-13458282
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLOSE FAMILY TRADING COMPANY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13458282`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51b772dd-b0df-5cca-a5a2-28e35ce82a45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51b772dd-b0df-5cca-a5a2-28e35ce82a45  

## Ownership & control

### Owners / controllers

- **Mrs Barbara Lesley Close** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a97f861-98d2-5443-a1b0-9e0fdcfaa8d4
- **Mrs Barbara Lesley Close** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25e5b4b1-0337-445d-926c-412124bf08cf
- **STELLAR ASSET MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dfdddd4d-08dc-5711-9e02-17153acff6ea

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

A **5-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:** `13458282`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-15
- **Registered office:** C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
- **SIC:** 74909

### Officers

- [PORTERS ASSOCIATES LTD](https://whiteintel.dev/entity/d0ea7e72-7b02-5ee5-927d-887e9acb478b) — corporate secretary · appointed 2024-11-16
- GAIN, Jonathan Mark — director · British · appointed 2021-06-15
- STEIN, David Joseph — director · British · appointed 2025-04-10
- TAYLOR, Claire Sabrina — director · British · appointed 2021-06-15
- [TRICOR SECRETARIES LIMITED](https://whiteintel.dev/entity/bc951466-13d6-544e-81ee-5efc737b9bde) — corporate secretary · appointed 2021-06-15 · resigned 2024-11-15
- HINE, Daryl Vincent — director · British · appointed 2021-06-15 · resigned 2024-11-30

### Beneficial owners (Persons with Significant Control)

- [Stellar Asset Management Limited](https://whiteintel.dev/entity/dfdddd4d-08dc-5711-9e02-17153acff6ea) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2025-11-19
- Mrs Barbara Lesley Close — 75–100% shares · individual PSC · United Kingdom — ceased 2025-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13458282
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13458282

## 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 **CLOSE FAMILY TRADING COMPANY TRADING LIMITED** — https://whiteintel.dev/entity/51b772dd-b0df-5cca-a5a2-28e35ce82a45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOSE FAMILY TRADING COMPANY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/51b772dd-b0df-5cca-a5a2-28e35ce82a45 · Structured JSON: https://whiteintel.dev/api/public/dossier/51b772dd-b0df-5cca-a5a2-28e35ce82a45._

_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"._