---
title: "ORCHARD COTTAGES DOWNEND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77a64bf5-72dc-5cca-b3da-24cd23273d12
json: https://whiteintel.dev/api/public/dossier/77a64bf5-72dc-5cca-b3da-24cd23273d12
identifier: oo:GB-COH-04520222
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARD COTTAGES DOWNEND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04520222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77a64bf5-72dc-5cca-b3da-24cd23273d12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77a64bf5-72dc-5cca-b3da-24cd23273d12  

## Ownership & control

### Owners / controllers

- **Mrs Nicola Clair Bennett** (beneficial owner) — https://whiteintel.dev/entity/04f7b2d9-8951-5bca-bbc9-adb21649fbb3
- **Ms Hannah Coleman** (beneficial owner) — https://whiteintel.dev/entity/64d3d551-ced9-5f49-bf54-3a37a2247ed0
- **Mr Anthony David Snell** (beneficial owner) — https://whiteintel.dev/entity/718caa7d-2f10-5a9e-8a9e-00516eb3a69c
- **Ms Hannah Coleman** (beneficial owner) — https://whiteintel.dev/entity/986890c9-7505-44e5-9019-d6a90e97ad2d
- **Mrs Nicola Clair Bennett** (beneficial owner) — https://whiteintel.dev/entity/517a922c-66e8-40b4-bdf7-8fb6f1cb5ddc
- **Mr Anthony David Snell** (beneficial owner) — https://whiteintel.dev/entity/c7ccbc7b-db31-48c9-8a48-2d7d4a1d9e1e
- **Mr Shane William Craig** (beneficial owner) — https://whiteintel.dev/entity/6157875c-0909-4d6f-a37a-fdcee0151d4e

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

A **7-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:** `04520222`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-28
- **Registered office:** 4 Orchard Cottages Christchurch Avenue, Downend, Bristol, BS16 5TH, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £18 |
| Shareholder funds | £18 |
| Employees | 0 |

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

### Officers

- CRAIG, Shane — secretary · appointed 2024-09-04
- BOURRIEZ, Frederick — director · French · appointed 2025-11-04
- CRAIG, Rebecca — director · British · appointed 2022-12-06
- CRAIG, Shane William — director · British · appointed 2022-12-06
- DUNN, George Alexander, Mister — director · British · appointed 2025-01-27
- NEWMAN, Robin Balfour — director · British · appointed 2025-01-03
- AL SHAKHLI, Holly, Dr — secretary · British · appointed 2006-07-30 · resigned 2017-09-05
- AL SHAKHLI, Holly, Dr — secretary · British · appointed 2004-07-29 · resigned 2004-10-01
- BENNETT, Nicola — secretary · appointed 2020-05-07 · resigned 2024-09-04
- NEWMAN, Linda Mary — secretary · British · appointed 2002-08-28 · resigned 2003-10-06
- PARKIN, Ceri — secretary · British · appointed 2003-01-17 · resigned 2006-07-30
- ROWELL, Gillian Anne — secretary · British · appointed 2010-12-07 · resigned 2015-11-01
- WINDSOR, Stephanie — secretary · British · appointed 2006-12-18 · resigned 2010-12-07
- UK COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-08-28 · resigned 2002-08-28
- AL SHAKHLI, Holly, Dr — director · British · appointed 2003-12-14 · resigned 2006-12-18
- BARRETT, Jonathon — director · British · appointed 2005-01-01 · resigned 2005-11-25
- BENNETT, Nicola — director · British · appointed 2015-11-16 · resigned 2024-09-04
- BENNETT, Nicola Clair — director · British · appointed 2015-11-10 · resigned 2024-12-31
- BLAIZE, Eslyn Loretta — director · British · appointed 2021-02-15 · resigned 2024-12-31
- COLEMAN, Hannah — director · British · appointed 2020-10-10 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Shane William Craig — right to appoint and remove directors · individual PSC · England — since 2024-12-31
- Ms Hannah Coleman — significant influence or control · individual PSC · England — ceased 2024-12-31
- Mrs Nicola Clair Bennett — significant influence or control · individual PSC · England — ceased 2021-03-16
- Mr Anthony David Snell — significant influence or control · individual PSC · England — ceased 2021-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04520222
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04520222/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04520222

## 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 **ORCHARD COTTAGES DOWNEND LIMITED** — https://whiteintel.dev/entity/77a64bf5-72dc-5cca-b3da-24cd23273d12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD COTTAGES DOWNEND LIMITED**. Human view: https://whiteintel.dev/entity/77a64bf5-72dc-5cca-b3da-24cd23273d12 · Structured JSON: https://whiteintel.dev/api/public/dossier/77a64bf5-72dc-5cca-b3da-24cd23273d12._

_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"._