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DOVESTONE ESTATES LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 1963 · Active

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1963-10-17
Legal form
ltd
Activity
86102, 96090
Registered office
Uplands House Stonehouse Road, Halstead, Sevenoaks, TN14 7HN, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

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

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Standard Dossier€39

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 DOVESTONE ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

  • UBO trace
  • financial history
  • same-address
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS4
  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
00777567
Status
active
Type
ltd
Incorporated
1963-10-17
Registered office
Uplands House Stonehouse Road, Halstead, Sevenoaks, TN14 7HN, England
SIC
86102, 96090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£934,519
Net assets£5,522,379
Cash£430,290
Shareholder funds£4,100
Fixed assets£96,880
Current assets£5,842,014
Employees0
2 earlier yearsSTANDARD

2 earlier years 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.

/06

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.

  • SATHEESWARAN, Mekala
    • director · British · appointed 2025-08-01 · Companies House
  • SATHEESWARAN, Senathirajah
    • director · British · appointed 2025-08-01 · Companies House
  • Yarl Properties Ltd
    • corporate PSC · 75–100% shares · England · since 2025-08-01 · CH · PSC register
    Also holds roles at 2 other companies
  • MESSULAM, Debra Michelle
    • secretary · appointed 2016-05-17 · resigned · Companies House
  • Mrs Renee Rose Segal
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-08-01 · CH · PSC register
  • ROSE, Beryl
    • director · British · resigned · Companies House
  • ROSE, David
    • director · British · resigned · Companies House
  • SEGAL, Howard Benson
    • director · British · appointed 2007-06-01 · resigned · Companies House
  • SEGAL, Rene Rose
    • secretary · British · appointed 1968-01-01 · resigned · Companies House
    • director · British · resigned · Companies House
  • SEGAL, Stanley Irving
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-08-01 · 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 DOVESTONE 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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