Who owns SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED?

In the current sources, SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED is connected to DISTRICT ESTATES LIMITED(THE), DISTRICT ESTATES LIMITED(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED's risk level?

WhiteIntel flags SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED appear across sources?

SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED

Name: SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED, Company, GB

SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED — active UK company, incorporated 1924 (oo:GB-COH-00201780). UBO chain traced 2 hops, 2 owners, 11 officers.…

OO GB-COH-00201780Inc. 18 Nov 1924ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1924-11-18
Legal form: ltd
Activity: 68320
Registered office: 2 Friarsgate, Grosvenor Street, Chester, Cheshire, CH1 1XG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED
- DISTRICT ESTATES LIMITED(THE)· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 00201780
Status: active
Type: ltd
Incorporated: 1924-11-18
Registered office: 2 Friarsgate, Grosvenor Street, Chester, Cheshire, CH1 1XG
SIC: 68320

/04

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, Ian James
- director · British · appointed 2014-06-19 · Companies House
●
JOSHUA, Janet Clare
- secretary · appointed 2025-10-07 · Companies House
- director · British · appointed 2026-01-10 · Companies House
●
MILLS, Andrew
- director · British · appointed 2001-01-01 · Companies House
■
The District Estates Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-02-25 · CH · PSC register
Also holds roles at 4 other companies
- THE ESTATE OFFICES LIMITEDbeneficial owner
- CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITEDbeneficial owner
- FRIARSGATE DEVELOPMENTS LIMITEDbeneficial owner
●
ANDERTON, Nigel John
- director · British · resigned · Companies House
●
BENNETT, Alan Gordon
- secretary · British · appointed 1992-05-12 · resigned · Companies House
- director · British · appointed 1993-01-22 · resigned · Companies House
●
CHESHAM, Paul Anthony
- director · British · resigned · Companies House
●
GREEN, Reginald Ernest
- secretary · British · resigned · Companies House
●
LYON, Michael Gordon
- director · British · resigned · Companies House
●
WEATHERLY, Guy Stuart
- director · British · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED?: In the current sources, SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED is connected to DISTRICT ESTATES LIMITED(THE), DISTRICT ESTATES LIMITED(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED's risk level?: WhiteIntel flags SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED appear across sources?: SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED — nothing is disclosed before that.

Claim this record