Who owns JRD INVESTMENTS LIMITED?

In the current sources, JRD INVESTMENTS LIMITED is connected to GRANITE TRUSTEE COMPANY LIMITED, Mr John Richard Davies, Granite Trustee Company Limited, Mr John Richard Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JRD INVESTMENTS LIMITED's risk level?

WhiteIntel flags JRD INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JRD INVESTMENTS LIMITED appear across sources?

JRD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JRD INVESTMENTS LIMITED

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

JRD INVESTMENTS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03254825). UBO chain traced 19 hops, 4 owners, 5 officers, filed financials. Cited…

OO GB-COH-03254825Inc. 25 Sept 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-09-25
Legal form: ltd
Activity: 68209
Registered office: Beechwood, Park Terrace Trelewis, Treharris, Mid Glamorgan, CF46 6BT

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

JRD INVESTMENTS LIMITED
- GRANITE TRUSTEE COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Mr John Richard Davies· beneficial owner100%· via OpenOwnership
- Granite Trustee Company Limited· beneficial owner87.5%· via CH PSC
- Mr John Richard Davies· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JRD INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
09 Oct 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
25 Sept 1996Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03254825
Status: active
Type: ltd
Incorporated: 1996-09-25
Registered office: Beechwood, Park Terrace Trelewis, Treharris, Mid Glamorgan, CF46 6BT
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-10-09

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,482,218
Cash	£277,689
Shareholder funds	£100
Fixed assets	£1,757,069
Current assets	£280,205
Employees	2

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

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

Unlock Standard Dossier€39

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

/06

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, John Richard
- director · British · appointed 1996-09-26 · Companies House
- individual PSC · 75–100% shares · ceased 2018-03-31 · CH · PSC register
●
DAVIES, Laura Jayne
- director · British · appointed 2018-03-01 · Companies House
■
Granite Trustee Company Ltd
- corporate PSC · 75–100% shares · England · since 2018-03-31 · CH · PSC register
●
ASHCROFT CAMERON NOMINEES LIMITED
- corporate nominee director · appointed 1996-09-25 · resigned · Companies House
●
ASHCROFT CAMERON SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-09-25 · resigned · Companies House
●
BURGESS, Susan Elizabeth
- secretary · British · appointed 1996-09-26 · resigned · Companies House
●
GRANITE TRUSTEE COMPANY LIMITED
Also holds roles at 74 other companies
- SAIGAL PROPERTIES LIMITEDbeneficial owner
- JOHN DAVIES & SONS FUNERAL DIRECTORS LIMITEDbeneficial owner
- LAWRENNY PROPERTIES LIMITEDbeneficial owner

7 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns JRD INVESTMENTS LIMITED?: In the current sources, JRD INVESTMENTS LIMITED is connected to GRANITE TRUSTEE COMPANY LIMITED, Mr John Richard Davies, Granite Trustee Company Limited, Mr John Richard Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JRD INVESTMENTS LIMITED's risk level?: WhiteIntel flags JRD INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JRD INVESTMENTS LIMITED appear across sources?: JRD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JRD INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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