---
title: "OCTAVIA ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8758cc85-0637-42ca-a63b-ca22f8fc4fd5
json: https://whiteintel.dev/api/public/dossier/8758cc85-0637-42ca-a63b-ca22f8fc4fd5
identifier: gb-coh:02647581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCTAVIA ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02647581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8758cc85-0637-42ca-a63b-ca22f8fc4fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8758cc85-0637-42ca-a63b-ca22f8fc4fd5  

## Ownership & control

### Owners / controllers

- **Mr Charles David Lockhart** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e41e5d12-15cf-46bd-b327-1e575330a28d

### Holdings / subsidiaries

- **OCTAVIA ESTATES HH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6cbcd42-ad7f-41a4-aa2b-860e6282779c
- **OCTAVIA ESTATES (WATERLOO) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f2fab9f-6525-4b4d-9e2e-5273291119ca

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

A **1-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:** `02647581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-09-20
- **Registered office:** Coles Barn, Kelmscott, Lechlade, GL7 3HJ, England
- **SIC:** 68100

### Officers

- LOCKHART, Charles David — director · British · appointed 1992-06-30
- AHERN, Patrick Manners — secretary · British · appointed 1993-10-01 · resigned 2009-01-30
- LOCKHART, Margaret Christine — secretary · British · appointed 1991-10-15 · resigned 1993-10-01
- M & N SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-09-20 · resigned 1991-10-15
- AHERN, Patrick Manners — director · British · appointed 1992-06-30 · resigned 2009-01-30
- LOCKHART, John William — director · British · appointed 1993-09-30 · resigned 2016-09-22
- LOCKHART, John William — director · British · appointed 1991-10-15 · resigned 1992-06-30
- LOCKHART, Margaret Christine — director · British · appointed 1991-10-15 · resigned 1992-06-30
- TRANAH, Dennis Alfred — director · British · appointed 1993-09-30 · resigned 2002-03-20
- GUARDHEATH SECURITIES LIMITED — corporate nominee director · appointed 1991-09-20 · resigned 1991-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Charles David Lockhart — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02647581

## 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 **OCTAVIA ESTATES LIMITED** — https://whiteintel.dev/entity/8758cc85-0637-42ca-a63b-ca22f8fc4fd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTAVIA ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/8758cc85-0637-42ca-a63b-ca22f8fc4fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8758cc85-0637-42ca-a63b-ca22f8fc4fd5._

_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"._