---
title: "UKLD (INVESTMENTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9baeb84a-1185-55b1-b49e-1b3fe89a3aef
json: https://whiteintel.dev/api/public/dossier/9baeb84a-1185-55b1-b49e-1b3fe89a3aef
identifier: oo:GB-COH-09595247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKLD (INVESTMENTS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09595247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9baeb84a-1185-55b1-b49e-1b3fe89a3aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9baeb84a-1185-55b1-b49e-1b3fe89a3aef  

## Ownership & control

### Owners / controllers

- **Mr Daniel Richard Le Neveu** (beneficial owner) — 100% — https://whiteintel.dev/entity/13943ed5-8edb-590e-9b0d-91ad3fc09473
- **Mr Daniel Richard Le Neveu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6714e695-c04f-469d-a204-d9a675de12d3
- **ST PHILIPS LAND LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/994a9ce8-18c7-420c-a31f-78b8afb6f837

### Holdings / subsidiaries

- **LORDSWOOD PROPERTY DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1665e00-bca7-53fd-80c4-5433e4346425
- **NAPTON PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e67da0db-7f60-51e1-9eae-d48a2141556e
- **UKLD (HAMPTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4149ccf7-a3a3-5705-826f-ebb7a5fb7a4a
- **UKLD (WESTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8ee0740-aea4-5b3e-873e-a8f5ed1f51c3
- **UKLD (BENTLEY HEATH) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba7b294b-7b4f-5cac-a658-5453536aec5b
- **UKLD (HAMPTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4149ccf7-a3a3-5705-826f-ebb7a5fb7a4a
- **LORDSWOOD PROPERTY DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1665e00-bca7-53fd-80c4-5433e4346425
- **UKLD (WESTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8ee0740-aea4-5b3e-873e-a8f5ed1f51c3
- **UKLD (BROMSGROVE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58f896ff-e188-530c-a879-ba608a957538
- **UKLD (BENTLEY HEATH) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba7b294b-7b4f-5cac-a658-5453536aec5b
- **NAPTON PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e67da0db-7f60-51e1-9eae-d48a2141556e

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

A **14-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:** `09595247`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-18
- **Registered office:** Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-08-29 |
|---|---:|
| Cash | £23,242 |
| Shareholder funds | £100 |
| Current assets | £1,353,382 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LAL, Roger — director · British · appointed 2018-03-28
- LE NEVEU, Daniel Richard — director · British · appointed 2015-05-18

### Beneficial owners (Persons with Significant Control)

- [St Philips Land Ltd](https://whiteintel.dev/entity/994a9ce8-18c7-420c-a31f-78b8afb6f837) — 75–100% shares · corporate PSC · England — since 2018-03-14
- Mr Daniel Richard Le Neveu — 75–100% shares · individual PSC · England — ceased 2018-03-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09595247
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09595247
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09595247/filing-history

## 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 **UKLD (INVESTMENTS) LIMITED** — https://whiteintel.dev/entity/9baeb84a-1185-55b1-b49e-1b3fe89a3aef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKLD (INVESTMENTS) LIMITED**. Human view: https://whiteintel.dev/entity/9baeb84a-1185-55b1-b49e-1b3fe89a3aef · Structured JSON: https://whiteintel.dev/api/public/dossier/9baeb84a-1185-55b1-b49e-1b3fe89a3aef._

_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"._