---
title: "PRINCIPIA ESTATE & ASSET MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85e87e52-e89d-5054-9782-1c55cb42d594
json: https://whiteintel.dev/api/public/dossier/85e87e52-e89d-5054-9782-1c55cb42d594
identifier: oo:GB-COH-03284375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03284375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85e87e52-e89d-5054-9782-1c55cb42d594  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85e87e52-e89d-5054-9782-1c55cb42d594  

## Ownership & control

### Owners / controllers

- **PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cffea677-7e55-5c19-bcbc-967d976efd8a
- **FARRAR & CO. LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/4758d1a3-8427-5f36-8339-738bcdd10c6e
- **FARRAR & CO. LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4758d1a3-8427-5f36-8339-738bcdd10c6e
- **PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cffea677-7e55-5c19-bcbc-967d976efd8a

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

A **19-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:** `03284375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-11-27
- **Registered office:** Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
- **SIC:** 68320

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2026-05-11
- AITCHISON, Paul Leonard — director · Australian · appointed 2026-03-31
- COOK, Michael Brian — director · British · appointed 2026-03-31
- KAVANAGH, Peter — director · British · appointed 2026-03-31
- CHAMBERS, Caroline Dawn — secretary · British · appointed 2010-03-23 · resigned 2026-03-31
- GRAEME, Dorothy May — nominee secretary · British · appointed 1996-11-27 · resigned 1996-11-27
- GUNNELL PARKER, Ann — secretary · British · appointed 1997-03-05 · resigned 2008-12-23
- KENDON, Emily Kate — secretary · British · appointed 1996-11-27 · resigned 1997-03-05
- BARNES YALLOWLEY, William — director · British · appointed 1996-11-27 · resigned 2002-12-13
- CHAMBERS, Julian Nicholas — director · British · appointed 2002-12-13 · resigned 2026-03-31
- DAY, John David — director · British · appointed 2002-12-13 · resigned 2006-10-31
- GILJE, Terje John — director · British · appointed 2002-12-13 · resigned 2026-03-31
- GRAEME, Lesley Joyce — nominee director · British · appointed 1996-11-27 · resigned 1996-11-27
- KENDON, Emily Kate — director · British · appointed 1996-11-27 · resigned 2002-12-13

### Beneficial owners (Persons with Significant Control)

- [Principia Estate & Asset Management Holdings Ltd](https://whiteintel.dev/entity/cffea677-7e55-5c19-bcbc-967d976efd8a) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-01
- [Farrar & Co Ltd](https://whiteintel.dev/entity/4758d1a3-8427-5f36-8339-738bcdd10c6e) — 75–100% shares · corporate PSC · England — ceased 2024-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03284375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03284375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRINCIPIA ESTATE & ASSET MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/85e87e52-e89d-5054-9782-1c55cb42d594 · Structured JSON: https://whiteintel.dev/api/public/dossier/85e87e52-e89d-5054-9782-1c55cb42d594._

_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"._