--- title: "BOLESWORTH HOLDING COMPANY 2 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9fd1f45f-ac3d-5d8f-86a8-dc0333569d43 json: https://whiteintel.dev/api/public/dossier/9fd1f45f-ac3d-5d8f-86a8-dc0333569d43 identifier: oo:GB-COH-12272934 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BOLESWORTH HOLDING COMPANY 2 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12272934` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9fd1f45f-ac3d-5d8f-86a8-dc0333569d43 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fd1f45f-ac3d-5d8f-86a8-dc0333569d43 ## Cross-source identity The same real-world entity, resolved across sources: - **BOLESWORTH HOLDING COMPANY 2 LIMITED** — GLEIF · `lei:21380096BQ2Y2M9QOJ49` — https://whiteintel.dev/entity/20073d07-dabc-5885-9734-eb314749c1fb ## Ownership & control ### Owners / controllers - **Mrs Diana Caroline Barbour** (beneficial owner) — 100% — https://whiteintel.dev/entity/980af733-07db-5516-acbe-d996d7141379 - **Miss Nina Caroline Barbour** (beneficial owner) — https://whiteintel.dev/entity/cc984d2f-e665-5268-b832-d8abd32f1ec9 - **WITHERS TRUST CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffa3e0ac-6626-5883-8f05-a11dea330afb - **Mr Matthew James Woods** (beneficial owner) — 100% — https://whiteintel.dev/entity/7541bc6b-fad0-5445-90f9-4c42525f20bb - **Timothy Michael Evans** (beneficial owner) — 100% — https://whiteintel.dev/entity/760d71d4-1897-587a-8c7e-276370288e57 - **WITHERS TRUST CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffa3e0ac-6626-5883-8f05-a11dea330afb - **Miss Nina Caroline Barbour** (beneficial owner) — https://whiteintel.dev/entity/65b27b1d-bb8c-4405-b974-06bf70865234 - **Mrs Diana Caroline Barbour** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6043c0dc-de46-4dc8-8598-9c86efac7b73 - **Mr Matthew James Woods** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/476fc28b-0c83-461c-80c9-8492b0a1adf4 - **Timothy Michael Evans** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b5e1c4b-67b4-4b17-81e5-0b34196dc1f5 - **Mr Gaurav Batra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f53793c6-6331-42bf-bc5f-40431e62c0d9 - **WITHERS TRUST CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffa3e0ac-6626-5883-8f05-a11dea330afb - **Mr Guy Sutton Butler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/175b8cac-5bbd-4f50-8726-d17cee2235a6 ### Holdings / subsidiaries - **THE BARBOUR FAMILY INVESTMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/810ed26a-f831-59f4-8baa-4f4c1adf3ffb - **EDEN RESIDENTIAL DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afb3147b-97db-4451-995f-1ab899258fd3 ### 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:** `12272934` - **Status:** active - **Type:** ltd - **Incorporated:** 2019-10-21 - **Registered office:** Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom - **SIC:** 82990 ### Officers - BARBOUR, Diana Caroline — director · British · appointed 2019-10-21 - BARBOUR, Nina Caroline — director · British · appointed 2019-10-21 - BUTLER, Guy Sutton — director · British · appointed 2026-01-27 - EVANS, Timothy Michael — director · British · appointed 2019-10-21 - FINDLATER, Cleo Diana — director · British · appointed 2023-12-11 - BATRA, Gaurav — director · British · appointed 2021-04-14 · resigned 2026-03-31 - WOODS, Matthew James — director · British · appointed 2020-01-15 · resigned 2026-03-19 - [WITHERS TRUST CORPORATION LIMITED](https://whiteintel.dev/entity/ffa3e0ac-6626-5883-8f05-a11dea330afb) — corporate director · appointed 2019-10-21 · resigned 2020-01-15 ### Beneficial owners (Persons with Significant Control) - [Withers Trust Corporation Limited](https://whiteintel.dev/entity/ffa3e0ac-6626-5883-8f05-a11dea330afb) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-15 - Timothy Michael Evans — 75–100% shares · individual PSC · United Kingdom — since 2019-10-21 - Mrs Diana Caroline Barbour — 75–100% shares · individual PSC · United Kingdom — since 2019-10-21 - Miss Nina Caroline Barbour — significant influence or control · individual PSC · United Kingdom — since 2019-10-21 - Mr Guy Sutton Butler — 75–100% shares · individual PSC · United Kingdom — ceased 2026-01-28 - Mr Gaurav Batra — 75–100% shares · individual PSC · United Kingdom — ceased 2026-03-31 - Mr Matthew James Woods — 75–100% shares · individual PSC · United Kingdom — ceased 2020-01-15 - [Withers Trust Corporation Limited](https://whiteintel.dev/entity/ffa3e0ac-6626-5883-8f05-a11dea330afb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-01-15 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12272934 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12272934 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BOLESWORTH HOLDING COMPANY 2 LIMITED**. Human view: https://whiteintel.dev/entity/9fd1f45f-ac3d-5d8f-86a8-dc0333569d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fd1f45f-ac3d-5d8f-86a8-dc0333569d43._ _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"._