---
title: "ALAN BAILEY GROUNDWORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ebbf62e-756e-59c9-b47f-97fca4f4f265
json: https://whiteintel.dev/api/public/dossier/6ebbf62e-756e-59c9-b47f-97fca4f4f265
identifier: oo:GB-COH-05267828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALAN BAILEY GROUNDWORKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05267828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ebbf62e-756e-59c9-b47f-97fca4f4f265  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ebbf62e-756e-59c9-b47f-97fca4f4f265  

## Ownership & control

### Owners / controllers

- **Mr Alan Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/2dfd0062-76c1-50c4-8057-2c7bb28c7ed7
- **Mrs Tina Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/f58fff47-1f4e-50dc-896a-3cd55805c1b7
- **Mr Alan Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7004ce4e-716a-49ef-9c1f-b0832a7ac602
- **Mrs Tina Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9d592c2-df19-46cc-90e5-bde288e182e5

### 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:** `05267828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-22
- **Registered office:** 52a St. John Street, Ashbourne, Derbyshire, DE6 1GH
- **SIC:** 43120

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £945 |
| Cash | £72,461 |
| Fixed assets | £71,865 |
| Current assets | £82,455 |
| Employees | 1 |

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

### Officers

- BAILEY, Tina — secretary · British · appointed 2004-10-22
- BAILEY, Alan — director · British · appointed 2004-10-22
- BAILEY, Tina — director · British · appointed 2004-10-22
- MCS FORMATIONS LIMITED — corporate secretary · appointed 2004-10-22 · resigned 2004-10-22
- MCS REGISTRARS LIMITED — corporate director · appointed 2004-10-22 · resigned 2004-10-22

### Beneficial owners (Persons with Significant Control)

- Mrs Tina Bailey — 25–50% shares · individual PSC · England — since 2017-04-06
- Mr Alan Bailey — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05267828
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05267828
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05267828/filing-history

## 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 **ALAN BAILEY GROUNDWORKS LIMITED** — https://whiteintel.dev/entity/6ebbf62e-756e-59c9-b47f-97fca4f4f265 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN BAILEY GROUNDWORKS LIMITED**. Human view: https://whiteintel.dev/entity/6ebbf62e-756e-59c9-b47f-97fca4f4f265 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ebbf62e-756e-59c9-b47f-97fca4f4f265._

_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"._