---
title: "BENNETT BROOKS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/708677f4-e74a-5c01-af89-3c5147cce35e
json: https://whiteintel.dev/api/public/dossier/708677f4-e74a-5c01-af89-3c5147cce35e
identifier: oo:GB-COH-04103867
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENNETT BROOKS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04103867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/708677f4-e74a-5c01-af89-3c5147cce35e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/708677f4-e74a-5c01-af89-3c5147cce35e  

## Ownership & control

### Owners / controllers

- **Mrs Yvonne Alison Owen Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f681d61-6dc2-4dfb-babc-cbe18c1207a9
- **Mr George Edward Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdbc9c51-6dca-4584-8506-46982ab0b95e

### Holdings / subsidiaries

- **BENNETT BROOKS IT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/922b5007-e6bf-5010-b17c-7c5eb5ef2b6c
- **TAX ADVISORY & CONSULTANCY SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/35b00654-0af6-54fb-9baa-323bac8e79c2
- **BENNETT BROOKS & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f69849d2-1c00-585b-acf4-425976bfb561
- **HARLEY PRIVATE DENTAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e639c0f5-f6f1-542a-959e-f3743de5c765
- **BENNETT BROOKS & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f69849d2-1c00-585b-acf4-425976bfb561
- **BENNETT BROOKS (LEEK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38f2b792-7bfb-560c-b537-3cc186c0cfe3
- **TAX ADVISORY & CONSULTANCY SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35b00654-0af6-54fb-9baa-323bac8e79c2
- **BENNETT BROOKS IT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/922b5007-e6bf-5010-b17c-7c5eb5ef2b6c

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

A **2-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:** `04103867`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-08
- **Registered office:** St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Profit / (loss) | £1,719,512 |
| Cash | £1,035,852 |
| Shareholder funds | £12,969 |
| Fixed assets | £396,474 |
| Current assets | £1,042,214 |
| Employees | 168 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WOOD, Yvonne Alison Owen — secretary · British · appointed 2000-11-08
- WOOD, George Edward — director · British · appointed 2024-04-15
- WOOD, Yvonne Alison Owen — director · British · appointed 2002-01-02
- DAY, Marie — director · British · appointed 2002-01-02 · resigned 2023-05-31
- MOULTON, Angela — director · British · appointed 2008-01-11 · resigned 2023-08-31
- PAYNE, Richard Charles — director · British · appointed 2004-11-05 · resigned 2025-10-31
- ROBINSON, Susan Jane — director · British · appointed 2002-02-01 · resigned 2005-06-20
- WHITE, Neil John Alfred — director · British · appointed 2004-07-20 · resigned 2014-06-01
- WOOD, Graham Barry — director · British · appointed 2000-11-08 · resigned 2002-01-02

### Beneficial owners (Persons with Significant Control)

- Mr George Edward Wood — 25–50% shares · individual PSC · United Kingdom — since 2025-11-10
- Mrs Yvonne Alison Owen Wood — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04103867
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04103867
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04103867/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENNETT BROOKS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/708677f4-e74a-5c01-af89-3c5147cce35e · Structured JSON: https://whiteintel.dev/api/public/dossier/708677f4-e74a-5c01-af89-3c5147cce35e._

_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"._