Who owns TRAWSGOED ESTATES LIMITED?

In the current sources, TRAWSGOED ESTATES LIMITED is connected to ADEPTUS CAPITAL LTD, Mr David John Francis Vaughan, The Hon Michael John Wilmot Malet Vaughan, Mr John Edward Malet Vaughan, The Hon Michael John Wilmot Malet Vaughan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAWSGOED ESTATES LIMITED's risk level?

WhiteIntel flags TRAWSGOED ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAWSGOED ESTATES LIMITED appear across sources?

TRAWSGOED ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRAWSGOED ESTATES LIMITED

Name: TRAWSGOED ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAWSGOED ESTATES LIMITED, Company, GB

OO GB-COH-07055280Inc. 23 Oct 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-10-23
Legal form: ltd
Activity: 68100, 68320, 93199
Registered office: Canolafan, Llanafan, Trawsgoed, Ceredigion, SY23 4AY

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TRAWSGOED ESTATES LIMITED
- ADEPTUS CAPITAL LTD· beneficial owner100%· via OpenOwnership
- Mr David John Francis Vaughan· beneficial owner50%· via OpenOwnership
- The Hon Michael John Wilmot Malet Vaughan· beneficial owner50%· via OpenOwnership
- Mr John Edward Malet Vaughan· beneficial owner50%· via OpenOwnership
- The Hon Michael John Wilmot Malet Vaughan· beneficial owner37.5%· via CH PSC
- Mr John Edward Malet Vaughan· beneficial owner37.5%· via CH PSC
- Mr David John Francis Vaughan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TRAWSGOED ESTATES LIMITED
- TRAWSGOED ESTATES RE LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRAWSGOED ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
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/03

Activity timeline

26 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2024Companies House
Latest accounts made up
23 Oct 2009Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07055280
Status: active
Type: ltd
Incorporated: 2009-10-23
Registered office: Canolafan, Llanafan, Trawsgoed, Ceredigion, SY23 4AY
SIC: 68100, 68320, 93199

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-26

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£631,479
Shareholder funds	£200
Fixed assets	£630,243
Current assets	£741,679
Employees	2

1 earlier yearSTANDARD

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Adeptus Capital Ltd
- corporate PSC · 75–100% shares · England · since 2023-09-13 · CH · PSC register
Also holds roles at 5 other companies
- Mr Robert Edward Charles Wilsonbeneficial owner
- C & M RETAIL GROUP LIMITEDbeneficial owner
- GSC (PEAR TREE CLOSE) LIMITEDbeneficial owner
●
THOMAS, James Matthew
- director · British · appointed 2023-09-13 · Companies House
●
WILSON, Robert Edward Charles
- director · British · appointed 2023-09-13 · Companies House
●
LEWIS, Michael Charles
- secretary · British · appointed 2010-12-20 · resigned · Companies House
●
TRAWSGOED ESTATES RE LIMITED
Also holds roles at 1 other company
- KITTIGATTA LIMITEDbeneficial owner
●
VAUGHAN, David John Francis
- director · British · appointed 2018-04-06 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-13 · CH · PSC register
●
VAUGHAN, John
- secretary · appointed 2009-10-23 · resigned · Companies House
●
VAUGHAN, John Edward
- secretary · appointed 2020-07-20 · resigned · Companies House
●
VAUGHAN, John Edward Malet
- director · British · appointed 2009-10-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-13 · CH · PSC register
●
VAUGHAN, Michael John Wilmot Malet, The Hon
- director · British · appointed 2010-12-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-13 · CH · PSC register

10 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAWSGOED ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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