---
title: "ASCONA ESTATES (TWO) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d09362b-19ee-5be3-8276-939cdd558d76
json: https://whiteintel.dev/api/public/dossier/7d09362b-19ee-5be3-8276-939cdd558d76
identifier: oo:GB-COH-00511659
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASCONA ESTATES (TWO) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00511659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d09362b-19ee-5be3-8276-939cdd558d76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d09362b-19ee-5be3-8276-939cdd558d76  

## Ownership & control

### Owners / controllers

- **ASCONA GROUP HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5967ff15-4c03-5dfe-a1d7-27c0d875669c
- **Mr Paul Keith Levaillant** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd939211-b6fb-54d9-bf89-563e6b788a0e
- **Mr Paul Keith Levaillant** (beneficial owner) — https://whiteintel.dev/entity/1a63706a-acf9-44d8-8478-3d3f99eeecbf
- **ASCONA GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5967ff15-4c03-5dfe-a1d7-27c0d875669c

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

A **6-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:** `00511659`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1952-09-24
- **Registered office:** Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN
- **SIC:** 47300, 68100

### Officers

- BRIGGS, Darren Charles — director · British · appointed 2023-10-12
- HIGGON, Shane David — director · British · appointed 2023-10-12
- MORRIS, Duncan Eric — director · British · appointed 2023-10-12
- LEVAILLANT, William Alexander — secretary · British · resigned 2023-10-12
- BOWLES, Helen Elizabeth — director · British · resigned 2008-11-06
- LEVAILLANT, Christopher — director · British · resigned 2023-10-12
- LEVAILLANT, Paul Keith — director · British · resigned 2023-10-12
- LEVAILLANT, Pierre August — director · British · resigned 1997-04-30
- LEVAILLANT, William Alexander — director · British · resigned 2023-10-12

### Beneficial owners (Persons with Significant Control)

- [Ascona Group Holdings Limited](https://whiteintel.dev/entity/5967ff15-4c03-5dfe-a1d7-27c0d875669c) — 75–100% shares · corporate PSC · Wales — since 2023-11-07
- Mr Paul Keith Levaillant — 25–50% votes · individual PSC — ceased 2023-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00511659
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00511659

## 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 **ASCONA ESTATES (TWO) LTD** — https://whiteintel.dev/entity/7d09362b-19ee-5be3-8276-939cdd558d76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCONA ESTATES (TWO) LTD**. Human view: https://whiteintel.dev/entity/7d09362b-19ee-5be3-8276-939cdd558d76 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d09362b-19ee-5be3-8276-939cdd558d76._

_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"._