---
title: "SHADYBURN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76e5b33d-e845-5bae-8ac5-e19c27149904
json: https://whiteintel.dev/api/public/dossier/76e5b33d-e845-5bae-8ac5-e19c27149904
identifier: oo:GB-COH-03950845
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHADYBURN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03950845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76e5b33d-e845-5bae-8ac5-e19c27149904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76e5b33d-e845-5bae-8ac5-e19c27149904  

## Ownership & control

### Owners / controllers

- **CFH HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00e98ae5-282d-55a8-9c3a-6f3926c01244
- **CFH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00e98ae5-282d-55a8-9c3a-6f3926c01244

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

A **8-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:** `03950845`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-17
- **Registered office:** Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
- **SIC:** 64921

### Officers

- BERGER, Geoffrey David — secretary · United Kingdom · appointed 2004-04-06
- BERGER, Geoffrey David — director · United Kingdom · appointed 2004-04-06
- SIMMONS, Philip Louis — director · British · appointed 2004-04-06
- MANSELL, Deborah — secretary · British · appointed 2000-04-30 · resigned 2004-04-06
- RESNICK, Charles Alexander — secretary · British · appointed 2005-09-27 · resigned 2009-03-16
- SIMMONS, Philip Louis — secretary · British · appointed 2004-04-06 · resigned 2009-03-16
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2000-03-17 · resigned 2000-05-10
- MANSELL, Richard Harvey — director · British · appointed 2000-04-30 · resigned 2004-04-06
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2000-03-17 · resigned 2000-05-10

### Beneficial owners (Persons with Significant Control)

- [Cfh Holdings Limited](https://whiteintel.dev/entity/00e98ae5-282d-55a8-9c3a-6f3926c01244) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03950845
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03950845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHADYBURN LTD**. Human view: https://whiteintel.dev/entity/76e5b33d-e845-5bae-8ac5-e19c27149904 · Structured JSON: https://whiteintel.dev/api/public/dossier/76e5b33d-e845-5bae-8ac5-e19c27149904._

_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"._