- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ASCONA ESTATES (TWO) LTD
ASCONA ESTATES (TWO) LTD — active UK company, incorporated 1952 (oo:GB-COH-00511659). UBO chain traced 6 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1952-09-24
- Legal form
- ltd
- Activity
- 47300, 68100
- Registered office
- Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN
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.
- ASCONA ESTATES (TWO) LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ASCONA ESTATES (TWO) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00511659
- Status
- active
- Type
- ltd
- Incorporated
- 1952-09-24
- Registered office
- Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN
- SIC
- 47300, 68100
People & control
10 parties · 4 currentEvery 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.
- Ascona Group Holdings Limited
- corporate PSC · 75–100% shares · Wales · since 2023-11-07 · CH · PSC register
- BRIGGS, Darren Charles
- director · British · appointed 2023-10-12 · Companies House
- HIGGON, Shane David
- director · British · appointed 2023-10-12 · Companies House
- MORRIS, Duncan Eric
- director · British · appointed 2023-10-12 · Companies House
- ASCONA GROUP HOLDINGS LTDAlso holds roles at 17 other companies
- CORNWALL GARAGE (GROUP) LIMITEDbeneficial owner
- MJ & TL MANNING LIMITEDbeneficial owner
- SICKLEHOLME SERVICES LIMITEDbeneficial owner
- BOWLES, Helen Elizabeth
- director · British · resigned · Companies House
- LEVAILLANT, Christopher
- director · British · resigned · Companies House
- LEVAILLANT, Paul Keith
- director · British · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2023-11-07 · CH · PSC register
- LEVAILLANT, Pierre August
- director · British · resigned · Companies House
- LEVAILLANT, William Alexander
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASCONA ESTATES (TWO) LTD?
- What is ASCONA ESTATES (TWO) LTD's risk level?
- Where does ASCONA ESTATES (TWO) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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