---
title: "ORCHARD SQUARE DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a100fab-75f6-5052-a392-2f3024809b2c
json: https://whiteintel.dev/api/public/dossier/8a100fab-75f6-5052-a392-2f3024809b2c
identifier: oo:GB-COH-13055307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARD SQUARE DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13055307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a100fab-75f6-5052-a392-2f3024809b2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a100fab-75f6-5052-a392-2f3024809b2c  

## Ownership & control

### Owners / controllers

- **ASPINALL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f974838e-12a0-5877-8940-265152eb77ac
- **Mrs Hannah Rebecca Claire Aspinall** (beneficial owner) — https://whiteintel.dev/entity/392cbb54-c60a-5f9e-aead-84289bd792e7
- **Mr Michael Charles Aspinall** (beneficial owner) — https://whiteintel.dev/entity/2187c47c-c7bd-56f9-a4fb-e296633d77ec
- **ASPINALL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f974838e-12a0-5877-8940-265152eb77ac
- **Mr Michael Charles Aspinall** (beneficial owner) — https://whiteintel.dev/entity/6ce55c19-8f36-47c1-ab43-b94c24c92319
- **Mrs Hannah Rebecca Claire Aspinall** (beneficial owner) — https://whiteintel.dev/entity/39e607b6-27de-469b-ba52-91a7221c3716

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

A **8-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:** `13055307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-01
- **Registered office:** Tower Court, Armley Road, Leeds, West Yorkshire, LS12 2LY, England
- **SIC:** 68100

### Officers

- ASPINALL, Hannah Rebecca Claire — director · British · appointed 2020-12-01
- ASPINALL, Michael Charles — director · British · appointed 2020-12-01

### Beneficial owners (Persons with Significant Control)

- [Aspinall Group Limited](https://whiteintel.dev/entity/f974838e-12a0-5877-8940-265152eb77ac) — 75–100% shares · corporate PSC · England — since 2022-11-10
- Mrs Hannah Rebecca Claire Aspinall — significant influence or control · individual PSC · England — since 2020-12-02
- Mr Michael Charles Aspinall — significant influence or control · individual PSC · England — since 2020-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13055307
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13055307

## 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 **ORCHARD SQUARE DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/8a100fab-75f6-5052-a392-2f3024809b2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD SQUARE DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/8a100fab-75f6-5052-a392-2f3024809b2c · Structured JSON: https://whiteintel.dev/api/public/dossier/8a100fab-75f6-5052-a392-2f3024809b2c._

_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"._