---
title: "CRAFTY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aedfcfc-a4d0-52ef-9a43-3066776a000b
json: https://whiteintel.dev/api/public/dossier/7aedfcfc-a4d0-52ef-9a43-3066776a000b
identifier: oo:GB-COH-08014989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRAFTY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08014989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aedfcfc-a4d0-52ef-9a43-3066776a000b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aedfcfc-a4d0-52ef-9a43-3066776a000b  

## Ownership & control

### Owners / controllers

- **Philip Riley** (beneficial owner) — 50% — https://whiteintel.dev/entity/262d3e11-a8a1-5d9d-8673-571f7961d4ea
- **Ms Fiona Sara Walden** (beneficial owner) — 100% — https://whiteintel.dev/entity/369ad8fc-08cc-597e-aa0b-bb1101414746
- **Philip Riley** (beneficial owner) — https://whiteintel.dev/entity/f69edbda-8a8c-4dc3-85df-565ba4493549
- **Ms Fiona Sara Walden** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c127268e-7221-46d2-9317-f92803020edc

### 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:** `08014989`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-02
- **Registered office:** 23 Laughton Road, Dinnington, Sheffield, South Yorkshire, S25 2PN, England
- **SIC:** 47789

### Officers

- WALDEN, Fiona Sara — director · British · appointed 2012-04-02
- RILEY, Philip — director · British · appointed 2012-04-12 · resigned 2014-11-01

### Beneficial owners (Persons with Significant Control)

- Ms Fiona Sara Walden — 75–100% shares · individual PSC · England — since 2016-04-06
- Philip Riley — 25–50% votes · individual PSC · England — ceased 2025-04-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08014989
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08014989

## 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 **CRAFTY TRADING LIMITED** — https://whiteintel.dev/entity/7aedfcfc-a4d0-52ef-9a43-3066776a000b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAFTY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/7aedfcfc-a4d0-52ef-9a43-3066776a000b · Structured JSON: https://whiteintel.dev/api/public/dossier/7aedfcfc-a4d0-52ef-9a43-3066776a000b._

_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"._