---
title: "SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bd9cae6-9d44-5008-b807-59b7ee357cfd
json: https://whiteintel.dev/api/public/dossier/8bd9cae6-9d44-5008-b807-59b7ee357cfd
identifier: oo:GB-COH-05702401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05702401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bd9cae6-9d44-5008-b807-59b7ee357cfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bd9cae6-9d44-5008-b807-59b7ee357cfd  

## Ownership & control

### Owners / controllers

- **Mr Karl Stephen Hick** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4088caa-0a06-5b62-a84c-39df4adfc110
- **Mr David Mee** (beneficial owner) — 50% — https://whiteintel.dev/entity/f52e9986-4a03-53bb-aae1-94d9cf3c54f9
- **ALLISON HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71e11715-b6c9-5abc-b622-caf1dc077b1a
- **LARKFLEET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/217c89a7-e66c-590d-be10-bcdd79eb92b4
- **Mr David Mee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f95edd34-6089-465a-85bc-480001801515
- **Mr Karl Stephen Hick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3db0049-ba03-4985-a88a-27a342730c41
- **ALLISON HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71e11715-b6c9-5abc-b622-caf1dc077b1a
- **LARKFLEET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/217c89a7-e66c-590d-be10-bcdd79eb92b4

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

A **33-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:** `05702401`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-08
- **Registered office:** Larkfleet House, Falcon Way, Bourne, Lincs, PE10 0FF
- **SIC:** 98000

### Officers

- HICK, Karl Stephen — director · English · appointed 2024-01-25
- BROWN, Deborah Jane — secretary · appointed 2022-11-01 · resigned 2024-01-25
- HICK, Karl Stephen — secretary · British · appointed 2007-03-06 · resigned 2021-02-06
- CHETTLEBURGHS SECRETARIAL LTD — corporate nominee secretary · appointed 2006-02-08 · resigned 2006-02-08
- ENDERSBY, Daniel — director · British · appointed 2019-04-24 · resigned 2019-12-31
- GORDON-STEWART, Alastair James — director · British · appointed 2021-02-05 · resigned 2022-10-24
- HICK, Karl Stephen — director · British · appointed 2006-02-08 · resigned 2021-02-06
- MABEY, Glyn David — director · British · appointed 2022-10-31 · resigned 2024-01-25
- MEE, David — director · British · appointed 2006-02-08 · resigned 2014-02-24
- PITTAM, Lee Raymond — director · British · appointed 2020-01-17 · resigned 2024-01-25
- CHETTLEBURGH'S LIMITED — corporate nominee director · appointed 2006-02-08 · resigned 2006-02-08

### Beneficial owners (Persons with Significant Control)

- [Larkfleet Limited](https://whiteintel.dev/entity/217c89a7-e66c-590d-be10-bcdd79eb92b4) — 75–100% shares · corporate PSC · England — since 2024-01-25
- [Allison Homes Limited](https://whiteintel.dev/entity/71e11715-b6c9-5abc-b622-caf1dc077b1a) — 75–100% shares · corporate PSC · England — ceased 2024-01-25
- Mr David Mee — 25–50% shares · individual PSC — ceased 2021-09-30
- Mr Karl Stephen Hick — 25–50% shares · individual PSC — ceased 2021-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05702401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05702401

## 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 **SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/8bd9cae6-9d44-5008-b807-59b7ee357cfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8bd9cae6-9d44-5008-b807-59b7ee357cfd · Structured JSON: https://whiteintel.dev/api/public/dossier/8bd9cae6-9d44-5008-b807-59b7ee357cfd._

_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"._