---
title: "DEVELOPMENT AND ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59b6f62a-e554-5754-b7fb-16b2a43643e7
json: https://whiteintel.dev/api/public/dossier/59b6f62a-e554-5754-b7fb-16b2a43643e7
identifier: oo:GB-COH-05552255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEVELOPMENT AND ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05552255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59b6f62a-e554-5754-b7fb-16b2a43643e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59b6f62a-e554-5754-b7fb-16b2a43643e7  

## Ownership & control

### Owners / controllers

- **Baljit Singh Atwal** (beneficial owner) — 75% — https://whiteintel.dev/entity/65f8bdd3-aa6d-5b34-b228-7b01fc222bf2
- **Mr Sukhjit Singh Atwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/bcc152a3-e422-554b-a264-27e333c39a2d
- **Baljit Singh Atwal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/665e9dda-f977-4f7c-bc8b-ffca1cfbb7d4
- **Mr Sukhjit Singh Atwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b97d112f-bdce-431b-a3e1-197fe8ea91e1

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

A **4-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:** `05552255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-02
- **Registered office:** The Hill, Sinfin Lane, Barrow On Trent, DE73 7HH
- **SIC:** 41100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £265,283 |
| Shareholder funds | £100 |
| Fixed assets | £2,020,665 |
| Current assets | £269,785 |
| Employees | 3 |

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

### Officers

- ATWAL, Baljit Singh — director · British · appointed 2005-09-02
- ATWAL, Kulbir Singh — director · British · appointed 2005-09-02
- ATWAL, Lukbhir Singh — director · British · appointed 2005-09-02
- DOYLE, Michael Peter — secretary · British · appointed 2005-09-02 · resigned 2020-06-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-09-02 · resigned 2005-09-02
- LUNN, Trevor Paul — director · British · appointed 2005-09-02 · resigned 2024-01-31

### Beneficial owners (Persons with Significant Control)

- Baljit Singh Atwal — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Sukhjit Singh Atwal — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05552255
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05552255
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05552255/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEVELOPMENT AND ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/59b6f62a-e554-5754-b7fb-16b2a43643e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/59b6f62a-e554-5754-b7fb-16b2a43643e7._

_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"._