---
title: "AS3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a65712c8-057e-5f1a-883f-a1aab00a3fa4
json: https://whiteintel.dev/api/public/dossier/a65712c8-057e-5f1a-883f-a1aab00a3fa4
identifier: oo:GB-COH-04495318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AS3 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04495318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a65712c8-057e-5f1a-883f-a1aab00a3fa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a65712c8-057e-5f1a-883f-a1aab00a3fa4  

## Ownership & control

### Owners / controllers

- **Mr Simon Anthony Holland** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9d027e0-6522-55be-a2cc-e52f1e3bcb1a
- **Ms Karella Helena Anne Hallett** (beneficial owner) — 50% — https://whiteintel.dev/entity/cde75404-9bd1-5adf-9327-e826855b1f6e
- **Ms Karella Helena Anne Hallett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cee2aa79-a1ba-4b8c-b2e2-45b9da82de43
- **Mr Simon Anthony Holland** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcbc501f-484f-47d3-a458-892a9b8999f8

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

1. **Mr Simon Anthony Holland** — beneficial owner 100% → *AS3 LIMITED*
1. **Ms Karella Helena Anne Hallett** — beneficial owner 50% → *AS3 LIMITED*
1. **Ms Karella Helena Anne Hallett** — beneficial owner 37.5% → *AS3 LIMITED*
1. **Mr Simon Anthony Holland** — beneficial owner 87.5% → *AS3 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04495318`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-25
- **Registered office:** The Poplars, Whitestone, Hereford, HR1 3SG
- **SIC:** 74909

### Officers

- INGHAM, Kirsty Rachel — secretary · appointed 2026-07-01
- HOLLAND, Simon Anthony — director · British · appointed 2002-08-02
- BHARDWAJ, Ashok — nominee secretary · British · appointed 2002-07-25 · resigned 2002-07-25
- HALLETT, Karella Helena Anne — secretary · British · appointed 2002-08-02 · resigned 2023-04-19
- HALLETT, Karella Helena Anne — director · British · appointed 2022-07-01 · resigned 2023-04-19
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 2002-07-25 · resigned 2002-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Simon Anthony Holland — 75–100% shares · individual PSC — since 2016-04-06
- Ms Karella Helena Anne Hallett — 25–50% shares · individual PSC — ceased 2023-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04495318
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04495318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS3 LIMITED**. Human view: https://whiteintel.dev/entity/a65712c8-057e-5f1a-883f-a1aab00a3fa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a65712c8-057e-5f1a-883f-a1aab00a3fa4._

_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"._