---
title: "ROYALTON GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5649e83e-62bb-58ac-8f91-2002ebf06dbe
json: https://whiteintel.dev/api/public/dossier/5649e83e-62bb-58ac-8f91-2002ebf06dbe
identifier: oo:GB-COH-09014434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROYALTON GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09014434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5649e83e-62bb-58ac-8f91-2002ebf06dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5649e83e-62bb-58ac-8f91-2002ebf06dbe  

## Ownership & control

### Owners / controllers

- **Mr Kenneth Richard Parker** (beneficial owner) — 50% — https://whiteintel.dev/entity/85259650-d200-5021-a231-4d497b665fbd
- **ROYALTON VENTURES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/03a2e284-50e2-5e10-b457-36fd04718096
- **Mr Kenneth Richard Parker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0de8de80-306a-4962-aa5e-379f525bd3fd
- **ROYALTON VENTURES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03a2e284-50e2-5e10-b457-36fd04718096

### Holdings / subsidiaries

- **AGHOCO 2214 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/64b019a4-d88f-5cbe-9c07-e3f167cd0719
- **ROYALTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7b4a602-e2f5-5b8f-9734-d48fd9100613
- **FREP 3 (SALFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09eac4bd-735c-552a-b2b7-9e253adc80bc
- **46 TO 54 CHATHAM STREET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43020fa7-e23a-5479-a6ef-76a07dbe9ffe
- **ART ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/764b9059-2ed6-5d50-a791-f7de00b65214
- **AGHOCO 2214 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64b019a4-d88f-5cbe-9c07-e3f167cd0719
- **ROYALTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7b4a602-e2f5-5b8f-9734-d48fd9100613
- **ART ESTATES (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2748e7d-3749-5fc9-9f7a-400fcad8e06e
- **FREP 3 (SALFORD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09eac4bd-735c-552a-b2b7-9e253adc80bc
- **46 TO 54 CHATHAM STREET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43020fa7-e23a-5479-a6ef-76a07dbe9ffe

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

1. **Mr Kenneth Richard Parker** — beneficial owner 50% → *ROYALTON GROUP HOLDINGS LIMITED*
1. **ROYALTON VENTURES LIMITED** — beneficial owner 50% → *ROYALTON GROUP HOLDINGS LIMITED*
1. **Mr Kenneth Richard Parker** — beneficial owner 37.5% → *ROYALTON GROUP HOLDINGS LIMITED*
1. **ROYALTON VENTURES LIMITED** — beneficial owner 37.5% → *ROYALTON GROUP HOLDINGS LIMITED*
2. **Mr Kenneth Richard Parker** — beneficial owner 100% → *ROYALTON VENTURES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09014434`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-28
- **Registered office:** 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England
- **SIC:** 64209

### Officers

- MAXFIELD, Jeremy David — director · British · appointed 2014-09-17
- PARKER, Kenneth Richard — director · British · appointed 2014-04-28
- EDWARDS, Nicholas John — director · British · appointed 2014-09-17 · resigned 2016-09-16
- TUFFY, William Patrick — director · British · appointed 2015-11-03 · resigned 2016-09-16
- WOOD, Peter John — director · British · appointed 2014-07-04 · resigned 2016-09-16

### Beneficial owners (Persons with Significant Control)

- [Royalton Ventures Limited](https://whiteintel.dev/entity/03a2e284-50e2-5e10-b457-36fd04718096) — 25–50% shares · corporate PSC · England — since 2016-09-21
- Mr Kenneth Richard Parker — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09014434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROYALTON GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5649e83e-62bb-58ac-8f91-2002ebf06dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/5649e83e-62bb-58ac-8f91-2002ebf06dbe._

_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"._