Who owns AVALON COURT LTD?

In the current sources, AVALON COURT LTD is connected to FORTIS ESTATE MANAGEMENT LTD, XENIA PROPERTY GROUP LTD, FORTIS ESTATE MANAGEMENT LTD, XENIA PROPERTY GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVALON COURT LTD's risk level?

WhiteIntel flags AVALON COURT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVALON COURT LTD appear across sources?

AVALON COURT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AVALON COURT LTD

Name: AVALON COURT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVALON COURT LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 9
Beneficial owners: 2
Same address: 8
UBO hops: 45

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-11-06
Legal form: ltd
Activity: 98000
Registered office: Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

Low

Risk

AVALON COURT LTD is a ltd registered in GB, incorporated 2014-11-06 (active).

/03

Ownership & control

Owners / controllers

AVALON COURT LTD
- FORTIS ESTATE MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- XENIA PROPERTY GROUP LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

45 hops lockedStandard

45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
06 Nov 2014Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09299820
Status: active
Type: ltd
Incorporated: 2014-11-06
Registered office: Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
SIC: 98000

Officers · 2 active

MCWILLIAM, Farrah Ann Page
director · British · appt 2026-07-28
PATEL, Chanil Raj
director · British · appt 2026-06-12
MCCLELLAN, Darren Kingsley(resigned)
director · British · appt 2014-11-06
MCWILLIAM, Farrah(resigned)
director · British · appt 2026-03-06
MOORE, Kieran Stuart(resigned)
director · British · appt 2014-11-06
MORGAN, Gareth(resigned)
director · British · appt 2014-11-06
ROLAND, Carl Jon(resigned)
director · British · appt 2026-04-28
ROLAND, Carl(resigned)
director · British · appt 2025-04-08
WRIGHT, Paul Robert(resigned)
director · British · appt 2018-11-26

Beneficial owners · PSC · 1 current

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Xenia Property Group Ltd
corporate PSC · United Kingdom · since 2022-08-01 · trace owners →
75–100% shares
■
Fortis Estate Management Ltd
corporate PSC · England · ceased 2022-08-01 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£100
Shareholder funds	£100
Current assets	£100

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

76 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORTIS ESTATE MANAGEMENT LTD

ADELPHI WHARF MANAGEMENT LTDbeneficial owner
DEVONSHIRE TOWER LTDbeneficial owner
BURGESS HOUSE LTDbeneficial owner
BRIDGEWATER POINT MANAGEMENT LTDbeneficial owner
SHAKESPEARE STREET LTDbeneficial owner
JAMAICA STREET LTDbeneficial owner
MINERVA HOUSE LTDbeneficial owner
YOUNG VILLAGE LTDbeneficial owner
ROBERT OWEN HOUSE LTDbeneficial owner
WODEN COURT MANAGEMENT LTDbeneficial owner
HALMER END MANAGEMENT LTDbeneficial owner
DMC ESTATES LIMITEDbeneficial owner
CHRONICLE HOUSE LTDbeneficial owner
REDE HOUSE LTDbeneficial owner
M ESTATES LIMITEDbeneficial owner
YOUNG VILLAGE LTDbeneficial owner
DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
FQ 4 MANAGEMENT LTDbeneficial owner
ST ANDREWS COURT LTDbeneficial owner
GREAVES AVENUE MANAGEMENT LTDbeneficial owner
ALL SAINTS STUDENTS LTDbeneficial owner
EASTPOINT (LEEDS) LTDbeneficial owner
MEREBANK TOWER LTDbeneficial owner
GREAVES AVENUE MANAGEMENT LTDbeneficial owner
DEVONSHIRE TOWER LTDbeneficial owner
JAMAICA STREET LTDbeneficial owner
ST ANDREWS COURT LTDbeneficial owner
EASTPOINT (LEEDS) LTDbeneficial owner
BRIDGEWATER POINT MANAGEMENT LTDbeneficial owner
M ESTATES LIMITEDbeneficial owner
ALL SAINTS STUDENTS LTDbeneficial owner
Xenia Property Group Ltdbeneficial owner
HALMER END MANAGEMENT LTDbeneficial owner
DMC ESTATES LIMITEDbeneficial owner
CHRONICLE HOUSE LTDbeneficial owner
STANLEY COURT ESTATE MANAGEMENT LTDbeneficial owner
ADELPHI WHARF MANAGEMENT LTDbeneficial owner
SOVEREIGN NEW HOUSE LTDbeneficial owner
MEREBANK TOWER LTDbeneficial owner
WODEN COURT MANAGEMENT LTDbeneficial owner
ROBERT OWEN HOUSE LTDbeneficial owner
BURGESS HOUSE LTDbeneficial owner
REDE HOUSE LTDbeneficial owner
FQ 4 MANAGEMENT LTDbeneficial owner
DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
SHAKESPEARE STREET LTDbeneficial owner
MINERVA HOUSE LTDbeneficial owner

XENIA PROPERTY GROUP LTD

EASTPOINT (LEEDS) LTDbeneficial owner
ADELPHI WHARF MANAGEMENT LTDbeneficial owner
CHRONICLE HOUSE LTDbeneficial owner
M ESTATES LIMITEDbeneficial owner
DMC ESTATES LIMITEDbeneficial owner
DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
WODEN COURT MANAGEMENT LTDbeneficial owner
BRIDGEWATER POINT MANAGEMENT LTDbeneficial owner
BURGESS HOUSE LTDbeneficial owner
CHRONICLE HOUSE LTDbeneficial owner
WODEN COURT MANAGEMENT LTDbeneficial owner
Amax Group Ltdbeneficial owner
M Securities Ltdbeneficial owner
Dkmc Investments Ltdbeneficial owner
STANLEY COURT ESTATE MANAGEMENT LTDbeneficial owner
BURGESS HOUSE LTDbeneficial owner
SOVEREIGN NEW HOUSE LTDbeneficial owner
ADELPHI STREET LTDbeneficial owner
PRW HOLDINGS LTDbeneficial owner
Sqfx3 Capital Group Holdings Incbeneficial owner
Sqfx1 Capital Group Holdings Incbeneficial owner
Lhra Ltdbeneficial owner
HCP BIDCO LTDbeneficial owner
EASTPOINT (LEEDS) LTDbeneficial owner
ADELPHI WHARF MANAGEMENT LTDbeneficial owner
BRIDGEWATER POINT MANAGEMENT LTDbeneficial owner
M ESTATES LIMITEDbeneficial owner
DMC ESTATES LIMITEDbeneficial owner
DIRECT PROPERTY INVESTMENTS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVALON COURT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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