---
title: "TRADE COUNTERS DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98aebec9-2f9c-505d-b1b4-af9765be21b5
json: https://whiteintel.dev/api/public/dossier/98aebec9-2f9c-505d-b1b4-af9765be21b5
identifier: oo:GB-COH-04427532
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE COUNTERS DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04427532`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98aebec9-2f9c-505d-b1b4-af9765be21b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98aebec9-2f9c-505d-b1b4-af9765be21b5  

## Ownership & control

### Owners / controllers

- **Denise Ann Baxendale** (beneficial owner) — 100% — https://whiteintel.dev/entity/f16da3db-e5ea-5428-9c63-7ceb16b45ea3
- **Mr Stephen Vincent Baxendale** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac11bc48-7478-5f50-b5b0-01e6bfa70c8d
- **Denise Ann Baxendale** (beneficial owner) — 50% — https://whiteintel.dev/entity/bba5b1f3-3198-5ab1-a578-3a5f30fac5be
- **Mr Stephen Vincent Baxendale** (beneficial owner) — 75% — https://whiteintel.dev/entity/cfba51dc-5085-5c54-ab67-e905bda34f0f
- **Denise Ann Baxendale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d42efbc-a084-4ac7-b9ac-d290ed73bc28
- **Mr Stephen Vincent Baxendale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abc8abd2-40a8-45c9-9c6a-ae34c6f72f77
- **Denise Ann Baxendale** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90356af4-946a-42e7-8031-f0cff4a3c279
- **Mr Stephen Vincent Baxendale** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7b87ba08-b433-4940-a93b-ae95646f15a8

### 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:** `04427532`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-30
- **Registered office:** 363-367 Old London Road, Hastings, East Sussex, TN35 5BD
- **SIC:** 46740

### Officers

- BAXENDALE, Denise Ann — secretary · British · appointed 2002-04-30
- BAXENDALE, Stephen Vincent — director · British · appointed 2002-04-30

### Beneficial owners (Persons with Significant Control)

- Denise Ann Baxendale — 25–50% shares · individual PSC — since 2016-04-06
- Mr Stephen Vincent Baxendale — 50–75% shares · individual PSC — since 2016-04-06
- Denise Ann Baxendale — 75–100% shares · individual PSC · England — ceased 2016-04-06
- Mr Stephen Vincent Baxendale — 75–100% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04427532
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04427532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE COUNTERS DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/98aebec9-2f9c-505d-b1b4-af9765be21b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/98aebec9-2f9c-505d-b1b4-af9765be21b5._

_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"._