---
title: "SBU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ea6a220-a20c-5340-8f65-51a8765e9720
json: https://whiteintel.dev/api/public/dossier/7ea6a220-a20c-5340-8f65-51a8765e9720
identifier: oo:GB-COH-05735517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SBU LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05735517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ea6a220-a20c-5340-8f65-51a8765e9720  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ea6a220-a20c-5340-8f65-51a8765e9720  

## Ownership & control

### Owners / controllers

- **Ms Karen Alison Cocker** (beneficial owner) — https://whiteintel.dev/entity/15a24bb8-5e28-5cea-a5b4-7611286332e3
- **Mr Darren Paul Swales** (beneficial owner) — https://whiteintel.dev/entity/e9df76e2-1a3f-5c01-a605-8a6d4211a35c
- **Mr Reginald Keith Swales** (beneficial owner) — https://whiteintel.dev/entity/cb122ab8-463d-5c3c-8816-87e82a8eaa44
- **HARGREAVES INDUSTRIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c9f5850-ac82-5fc5-9c30-015989923e19
- **HARGREAVES INDUSTRIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c9f5850-ac82-5fc5-9c30-015989923e19
- **Ms Karen Alison Cocker** (beneficial owner) — https://whiteintel.dev/entity/54b5a94d-9033-4ad2-8ee9-e33deab86535
- **Mr Reginald Keith Swales** (beneficial owner) — https://whiteintel.dev/entity/a5bf83dd-0c34-4ab7-bdc7-22d751aff181
- **Mr Darren Paul Swales** (beneficial owner) — https://whiteintel.dev/entity/e544795e-a1c6-4d29-b1a5-3ec38b0d3e96

### Holdings / subsidiaries

- **S & B UTILITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a107f4c-2c8a-56ef-b2c0-9a4f9629f555
- **S & B UTILITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a107f4c-2c8a-56ef-b2c0-9a4f9629f555

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

A **12-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:** `05735517`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-08
- **Registered office:** Hargreaves Services Plc West Terrace, Esh Winning, Durham, DH7 9PT, England
- **SIC:** 64209

### Officers

- HAGER, Sean — director · British · appointed 2022-07-07
- HICKS, Simon Angus — director · British · appointed 2026-05-31
- [HARGREAVES CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/81a965f0-da1f-5d33-b3ac-151a6dd54db0) — corporate director · appointed 2022-07-07
- COCKER, Karen Alison — secretary · British · appointed 2006-03-08 · resigned 2022-07-07
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-03-08 · resigned 2006-03-08
- BANHAM, Gordon Frank Colenso — director · British · appointed 2024-11-07 · resigned 2026-05-31
- COCKER, Karen Alison — director · British · appointed 2006-03-08 · resigned 2022-07-07
- SAMUEL, John William Young Strachan — director · British · appointed 2022-07-07 · resigned 2023-08-09
- SWALES, Darren Paul — director · British · appointed 2006-03-08 · resigned 2024-05-24
- SWALES, Reginald Keith — director · British · appointed 2006-03-08 · resigned 2022-07-07
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2006-03-08 · resigned 2006-03-08

### Beneficial owners (Persons with Significant Control)

- [Hargreaves Industrial Services Limited](https://whiteintel.dev/entity/3c9f5850-ac82-5fc5-9c30-015989923e19) — 75–100% shares · corporate PSC · England — since 2022-07-07
- Ms Karen Alison Cocker — significant influence or control · individual PSC · England — ceased 2022-07-07
- Mr Darren Paul Swales — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-07
- Mr Reginald Keith Swales — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05735517
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05735517

## 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 **SBU LIMITED** — https://whiteintel.dev/entity/7ea6a220-a20c-5340-8f65-51a8765e9720 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBU LIMITED**. Human view: https://whiteintel.dev/entity/7ea6a220-a20c-5340-8f65-51a8765e9720 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ea6a220-a20c-5340-8f65-51a8765e9720._

_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"._