---
title: "THE HEIGHTS INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/867006d4-33d1-5728-83b7-aff9398e3438
json: https://whiteintel.dev/api/public/dossier/867006d4-33d1-5728-83b7-aff9398e3438
identifier: oo:GB-COH-03379348
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE HEIGHTS INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03379348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/867006d4-33d1-5728-83b7-aff9398e3438  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/867006d4-33d1-5728-83b7-aff9398e3438  

## Ownership & control

### Owners / controllers

- **Mr Timothy Michael Whalley** (beneficial owner) — 50% — https://whiteintel.dev/entity/49ab954c-8cd8-5a7b-ab1f-46c8304d584e
- **Mr Timothy Michael Whalley** (beneficial owner) — 50% — https://whiteintel.dev/entity/27f54b43-bbc6-5ed3-a5e7-aaa35d88949f
- **Mr Timothy Michael Whalley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7ffaca3-8be8-488c-a10f-464ae184d58f
- **Mr Timothy Michael Whalley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a52d5bc7-8c71-453a-a262-911cb782b9dd
- **Ms Janet Woollacott** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f3d6ffd-76f3-44b9-9fee-6cec2218e5fe

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

A **5-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03379348
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03379348

## 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 **THE HEIGHTS INVESTMENT COMPANY LIMITED** — https://whiteintel.dev/entity/867006d4-33d1-5728-83b7-aff9398e3438 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE HEIGHTS INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/867006d4-33d1-5728-83b7-aff9398e3438 · Structured JSON: https://whiteintel.dev/api/public/dossier/867006d4-33d1-5728-83b7-aff9398e3438._

_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"._