---
title: "BAVERSTOCKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bdf2871-0ae0-56ab-9831-e068bcb59ca6
json: https://whiteintel.dev/api/public/dossier/9bdf2871-0ae0-56ab-9831-e068bcb59ca6
identifier: oo:GB-COH-01997854
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAVERSTOCKS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01997854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bdf2871-0ae0-56ab-9831-e068bcb59ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bdf2871-0ae0-56ab-9831-e068bcb59ca6  

## Ownership & control

### Owners / controllers

- **BAVERSTOCKS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/451db64d-ed33-50d5-8159-15fe6d3285ee
- **Mr Philip Lawrence** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ffa9c53-debd-59e6-945b-703cc34512ee
- **Mr Kenneth Mooney** (beneficial owner) — 50% — https://whiteintel.dev/entity/a74d4c56-db59-5e26-afac-05ea702b4d2b
- **Mr Philip Lawrence** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b0d0ba9-2f88-482d-be6d-881bd07bdd53
- **Mr Kenneth Mooney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40588806-4132-4e48-bdaf-4f465b0ed177
- **BAVERSTOCKS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/451db64d-ed33-50d5-8159-15fe6d3285ee

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

1. **BAVERSTOCKS HOLDINGS LIMITED** — beneficial owner 100% → *BAVERSTOCKS LIMITED*
1. **Mr Philip Lawrence** — beneficial owner 100% → *BAVERSTOCKS LIMITED*
1. **Mr Kenneth Mooney** — beneficial owner 50% → *BAVERSTOCKS LIMITED*
1. **Mr Philip Lawrence** — beneficial owner 87.5% → *BAVERSTOCKS LIMITED*
1. **Mr Kenneth Mooney** — beneficial owner 37.5% → *BAVERSTOCKS LIMITED*
1. **BAVERSTOCKS HOLDINGS LIMITED** — beneficial owner 87.5% → *BAVERSTOCKS LIMITED*
2. **Mr Billy Raymond Thomas Kent** — beneficial owner 100% → *BAVERSTOCKS HOLDINGS LIMITED*
2. **Mr Billy Raymond Thomas Kent** — beneficial owner 87.5% → *BAVERSTOCKS HOLDINGS LIMITED*
2. **Mr Philip Lawrence** — beneficial owner 87.5% → *BAVERSTOCKS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01997854`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-03-10
- **Registered office:** Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
- **SIC:** 69201

### Officers

- KENT, Billy Raymond Thomas — director · British · appointed 2022-04-01
- BANYARD, Sally Jane — secretary · British · appointed 2001-10-12 · resigned 2003-08-12
- SCHULTZ, John Henry — secretary · British · appointed 2003-08-12 · resigned 2009-10-01
- SHORT, Lena — secretary · British · appointed 1996-05-10 · resigned 2001-10-12
- WYNN, Christopher Richard — secretary · British · resigned 1996-05-10
- COLLINS, Steven — director · British · appointed 2022-04-01 · resigned 2023-02-23
- LAWRENCE, Philip — director · British · resigned 2025-09-29
- MOONEY, Kenneth — director · British · appointed 2008-07-01 · resigned 2018-04-30

### Beneficial owners (Persons with Significant Control)

- [Baverstocks Holdings Limited](https://whiteintel.dev/entity/451db64d-ed33-50d5-8159-15fe6d3285ee) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-30
- Mr Philip Lawrence — 75–100% shares · individual PSC — ceased 2021-06-30
- Mr Kenneth Mooney — 25–50% shares · individual PSC — ceased 2018-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01997854
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01997854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAVERSTOCKS LIMITED**. Human view: https://whiteintel.dev/entity/9bdf2871-0ae0-56ab-9831-e068bcb59ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bdf2871-0ae0-56ab-9831-e068bcb59ca6._

_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"._