---
title: "ASSET FORMATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d6ff95e-bb75-503b-b48e-efd8830db065
json: https://whiteintel.dev/api/public/dossier/9d6ff95e-bb75-503b-b48e-efd8830db065
identifier: oo:GB-COH-15223452
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSET FORMATION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15223452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d6ff95e-bb75-503b-b48e-efd8830db065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d6ff95e-bb75-503b-b48e-efd8830db065  

## Ownership & control

### Owners / controllers

- **Mr Colin John Harper-Penman** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b02b381-3610-5ae8-b37b-bce90e53b7fc
- **David Cunningham** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba1fc6a5-af08-521b-803c-7dcad35ee17f
- **David Cunningham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8dfceb1a-8e06-41cf-a86e-d08e696f165d
- **Mr Colin John Harper-Penman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98850946-8d3d-4bad-93cb-4b6d910df92d

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

1. **Mr Colin John Harper-Penman** — beneficial owner 50% → *ASSET FORMATION LIMITED*
1. **David Cunningham** — beneficial owner 50% → *ASSET FORMATION LIMITED*
1. **David Cunningham** — beneficial owner 37.5% → *ASSET FORMATION LIMITED*
1. **Mr Colin John Harper-Penman** — beneficial owner 37.5% → *ASSET FORMATION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15223452`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-20
- **Registered office:** 105 London Road, Benfleet, Essex, SS7 5TG, United Kingdom
- **SIC:** 68100, 68320

### Officers

- CUNNINGHAM, David Anthony — director · British · appointed 2023-10-20
- HARPER-PENMAN, Colin John — director · British · appointed 2023-10-20

### Beneficial owners (Persons with Significant Control)

- Mr Colin John Harper-Penman — 25–50% shares · individual PSC · United Kingdom — since 2023-10-20
- David Cunningham — 25–50% shares · individual PSC · United Kingdom — since 2023-10-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15223452
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15223452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSET FORMATION LIMITED**. Human view: https://whiteintel.dev/entity/9d6ff95e-bb75-503b-b48e-efd8830db065 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d6ff95e-bb75-503b-b48e-efd8830db065._

_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"._