Who owns OCTAVIA ESTATES LIMITED?

In the current sources, OCTAVIA ESTATES LIMITED is connected to Mr Charles David Lockhart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCTAVIA ESTATES LIMITED's risk level?

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

Where does OCTAVIA ESTATES LIMITED appear across sources?

OCTAVIA ESTATES 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: 1
Ownership hops held: 1

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

Legal entityLowActive

OCTAVIA ESTATES LIMITED

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

OCTAVIA ESTATES LIMITED — active UK company, incorporated 1991 (gb-coh:02647581). UBO chain traced 1 hop, 1 owner, 2 holdings, 10 officers. Cited to 1…

GB-COH 02647581Inc. 20 Sept 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1991-09-20
Legal form: ltd
Activity: 68100
Registered office: Coles Barn, Kelmscott, Lechlade, GL7 3HJ, England

/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

OCTAVIA ESTATES LIMITED
- Mr Charles David Lockhart· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OCTAVIA ESTATES LIMITED
- OCTAVIA ESTATES HH LIMITED· beneficial owner87.5%· via CH PSC
- OCTAVIA ESTATES (WATERLOO) LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OCTAVIA ESTATES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OCTAVIA ESTATES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on OCTAVIA ESTATES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 02647581
Status: active
Type: ltd
Incorporated: 1991-09-20
Registered office: Coles Barn, Kelmscott, Lechlade, GL7 3HJ, England
SIC: 68100

/04

People & control

8 parties · 1 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.

●
LOCKHART, Charles David
- director · British · appointed 1992-06-30 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
AHERN, Patrick Manners
- secretary · British · appointed 1993-10-01 · resigned · Companies House
- director · British · appointed 1992-06-30 · resigned · Companies House
●
GUARDHEATH SECURITIES LIMITED
- corporate nominee director · appointed 1991-09-20 · resigned · Companies House
●
LOCKHART, John William
- director · British · appointed 1993-09-30 · resigned · Companies House
- director · British · appointed 1991-10-15 · resigned · Companies House
●
LOCKHART, Margaret Christine
- secretary · British · appointed 1991-10-15 · resigned · Companies House
- director · British · appointed 1991-10-15 · resigned · Companies House
●
M & N SECRETARIES LIMITED
- corporate nominee secretary · appointed 1991-09-20 · resigned · Companies House
●
OCTAVIA ESTATES HH LIMITED
Also holds roles at 1 other company
- Charles David Lockhartbeneficial owner
●
TRANAH, Dennis Alfred
- director · British · appointed 1993-09-30 · resigned · Companies House

8 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCTAVIA ESTATES LIMITED?: In the current sources, OCTAVIA ESTATES LIMITED is connected to Mr Charles David Lockhart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCTAVIA ESTATES LIMITED's risk level?: WhiteIntel flags OCTAVIA ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCTAVIA ESTATES LIMITED appear across sources?: OCTAVIA ESTATES 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 OCTAVIA ESTATES 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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