---
title: "DAVIS CONSTRUCTION (SOUTH EAST) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85799ea8-250c-586e-9e50-dc98bb9b58d3
json: https://whiteintel.dev/api/public/dossier/85799ea8-250c-586e-9e50-dc98bb9b58d3
identifier: oo:GB-COH-03401911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIS CONSTRUCTION (SOUTH EAST) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03401911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85799ea8-250c-586e-9e50-dc98bb9b58d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85799ea8-250c-586e-9e50-dc98bb9b58d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAVIS CONSTRUCTION (SOUTH EAST) LIMITED** — GLEIF · `lei:21380012FKQAIHNUE352` — https://whiteintel.dev/entity/138b34ec-8b6e-5296-bf4b-9773f99c8904

## Ownership & control

### Owners / controllers

- **TBD HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6f9f3bd-de37-56f4-b563-38a7dfb2a7aa
- **TBD HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6f9f3bd-de37-56f4-b563-38a7dfb2a7aa

### 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:** `03401911`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1997-07-11
- **Registered office:** 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA
- **SIC:** 41201, 41202, 43390, 43999

### Officers

- DAVIS, Thomas Benjamin — director · British · appointed 2011-10-04
- BHARDWAJ, Ashok — nominee secretary · British · appointed 1997-07-11 · resigned 1997-07-11
- DAVIS, Margaret — secretary · British · appointed 1997-07-11 · resigned 2015-07-29
- DAVIS, Bernard John — director · British · appointed 1997-07-11 · resigned 2015-07-29
- DAVIS, Margaret — director · British · appointed 1997-07-11 · resigned 2015-07-29
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 1997-07-11 · resigned 1997-07-11

### Beneficial owners (Persons with Significant Control)

- [Tbd Holdings Limited](https://whiteintel.dev/entity/f6f9f3bd-de37-56f4-b563-38a7dfb2a7aa) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03401911
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03401911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIS CONSTRUCTION (SOUTH EAST) LIMITED**. Human view: https://whiteintel.dev/entity/85799ea8-250c-586e-9e50-dc98bb9b58d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/85799ea8-250c-586e-9e50-dc98bb9b58d3._

_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"._