Who owns LAKEN PROPERTIES LIMITED?

In the current sources, LAKEN PROPERTIES LIMITED is connected to Hsbc Trustee (C.I.) Limited, BB SHELF 4 LLP, HSBC BANK PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAKEN PROPERTIES LIMITED's risk level?

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

Where does LAKEN PROPERTIES LIMITED appear across sources?

LAKEN PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LAKEN PROPERTIES LIMITED

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

LowActive

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: Active
Incorporated: 2004-03-26
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, HA8 9UU

Low

Risk

LAKEN PROPERTIES LIMITED is a Private Limited Company, incorporated 2004-03-26 (active).

/03

Ownership & control

Owners / controllers

LAKEN PROPERTIES LIMITED
- Hsbc Trustee (C.I.) Limited· beneficial owner87.5%· via ch_psc
- BB SHELF 4 LLP· beneficial owner87.5%· via ch_psc
- HSBC BANK PLC· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
06 Feb 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
26 Mar 2004Companies House
Registered

/06

Company profile

Companies House register

Company no.: 05085646
Status: Active
Type: Private Limited Company
Incorporated: 2004-03-26
Registered office: C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, HA8 9UU
SIC: 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-02-06
Outstanding charges: 1

/07

Directorship network

111 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Hsbc Trustee (C.I.) Limited

Hsbc Trustee (C.I.) Limitedbeneficial owner
Hsbc Trustee (C.I.) Limitedbeneficial owner

BB SHELF 4 LLP

Mr Andrew Charles Haydenbeneficial owner
ZENITECH TOPCO LIMITEDbeneficial owner
EDUCATION PLACEMENT GROUP LIMITEDbeneficial owner
ACOLIN GROUP TOPCO LIMITEDbeneficial owner
BIMM TOPCO LIMITEDbeneficial owner
DRP (SERVICES) LIMITEDbeneficial owner
PROJECT PETRA TOPCO LIMITEDbeneficial owner
GARNET TOPCO LIMITEDbeneficial owner
ASSET CONTROL TECHNOLOGY LIMITEDbeneficial owner
BRISTOW & SUTOR MANAGEMENT SERVICES LIMITEDbeneficial owner
Sovereign Capital Partners Llpbeneficial owner
Mr Andrew Charles George Haydenbeneficial owner
BRISTOW & SUTORbeneficial owner
PROJECT PETRA BIDCO LIMITEDbeneficial owner
BIOSCRIPT HOLDINGS LIMITEDbeneficial owner
Copper Topco Limitedbeneficial owner
LITTLE ROLLRIGHT ESTATE (UK) LIMITEDbeneficial owner
EDEN FUTURES TOPCO LIMITEDbeneficial owner
ASSET CONTROL TOPCO LIMITEDbeneficial owner
BRIGHTON FILM SCHOOL HOLDINGS LIMITEDbeneficial owner
EREMURUS PROPERTIES LIMITEDbeneficial owner
LITTLE ROLLRIGHT FARM LIMITEDbeneficial owner
CHINTI AND PARKER LIMITEDbeneficial owner
SHACKLETON ADVISERS LIMITEDbeneficial owner
CANARY UK HOLDCO LIMITEDbeneficial owner
WHITE UK HOLDCO LIMITEDbeneficial owner
BELL MEADOW HOLDINGS LTDbeneficial owner
BRADBURY HAMILTON LIMITEDbeneficial owner
HARROLD FINANCIAL PLANNING HOLDINGS LIMITEDbeneficial owner
PK WEALTH LIMITEDbeneficial owner
IM ASSET MANAGEMENT LIMITEDbeneficial owner
ASH MOSS LIMITEDbeneficial owner
WILKS SERVICES LIMITEDbeneficial owner
Mint Topco Limitedbeneficial owner
CREDIT STYLE HOLDINGS LIMITEDbeneficial owner
Abacus Topco Limitedbeneficial owner
AGENA GROUP LTDbeneficial owner
Caledonia Topco Limitedbeneficial owner
BRISTOW & SUTOR (SERVICES) LIMITEDbeneficial owner
PROJECT PISCES TOPCO LIMITEDbeneficial owner
PROJECT TULIP TOPCO LIMITEDbeneficial owner

HSBC BANK PLC

ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
TECJET LIMITEDbeneficial owner
HSBC TRUSTEE (C.I.) LIMITEDbeneficial owner
BIRSTAR LIMITEDbeneficial owner
LITTLE BUCK LIMITEDbeneficial owner
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
CASTLE WATER GROUP LIMITEDbeneficial owner
HSBC HOLDINGS PLCbeneficial owner
KATARCH LIMITEDbeneficial owner
ABC3 LIMITEDbeneficial owner
GANMER LIMITEDbeneficial owner
PARFREE LIMITEDbeneficial owner
HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
THE LONDON SILVER MARKET FIXING LIMITEDbeneficial owner
BEFKAMRING LIMITEDbeneficial owner
GOLDEN GUNNER LIMITEDbeneficial owner
AI NOMINEES (UK) TWO LIMITEDbeneficial owner
CCF & PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
AUDOO LIMITEDbeneficial owner
CASTLE WATER LIMITEDbeneficial owner
ARENA CENTRAL MANAGEMENT LIMITEDbeneficial owner
POITER LIMITEDbeneficial owner
MARKS AND SPENCER FINANCIAL SERVICES PLCbeneficial owner
HSBC INVESTMENT BANK HOLDINGS LIMITEDbeneficial owner
ROMEDINE LIMITEDbeneficial owner
MORSFELL LIMITEDbeneficial owner
PULSTON LIMITEDbeneficial owner
AI NOMINEES (UK) ONE LIMITEDbeneficial owner
PARFREE LIMITEDbeneficial owner
HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
GOLDEN GUNNER LIMITEDbeneficial owner
HSBC INVESTMENT BANK HOLDINGS LIMITEDbeneficial owner
PULSTON LIMITEDbeneficial owner
MORSFELL LIMITEDbeneficial owner
CCF & PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
ARENA CENTRAL MANAGEMENT LIMITEDbeneficial owner
CHARTERHOUSE MANAGEMENT SERVICES LIMITEDbeneficial owner
AI NOMINEES (UK) ONE LIMITEDbeneficial owner
CASTLE WATER GROUP LIMITEDbeneficial owner
ABC3 LIMITEDbeneficial owner
COIF NOMINEES (UK) TWO LIMITEDbeneficial owner
BEFKAMRING LIMITEDbeneficial owner
BIRSTAR LIMITEDbeneficial owner
HSBC HOLDINGS PLCbeneficial owner
AUDOO LIMITEDbeneficial owner
AI NOMINEES (UK) TWO LIMITEDbeneficial owner
Hsbc Holdings Plcbeneficial owner
THE LONDON SILVER MARKET FIXING LIMITEDbeneficial owner
KATARCH LIMITEDbeneficial owner
AQUAFUEL RESEARCH LIMITEDbeneficial owner
LITTLE BUCK LIMITEDbeneficial owner
TECJET LIMITEDbeneficial owner
Hsbc Uk Holdings Limitedbeneficial owner
ROMEDINE LIMITEDbeneficial owner
INDIGOVISION GROUP LIMITEDbeneficial owner
POITER LIMITEDbeneficial owner
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
MITTAL INVESTMENTS UK LIMITEDbeneficial owner
LK ADVISERS LIMITEDbeneficial owner
ARTEQIN CAPITAL LIMITEDbeneficial owner
CASTLE UTILITIES GROUP LIMITEDbeneficial owner
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITEDbeneficial owner
VAULTEX UK LIMITEDbeneficial owner
WILKS SERVICES LIMITEDbeneficial owner
WESTVIEW CRICKET LIMITEDbeneficial owner
MARKS AND SPENCER FINANCIAL SERVICES PLCbeneficial owner
GANMER LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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