Who owns HEATON DAVIES LTD?

In the current sources, HEATON DAVIES LTD is connected to Mrs Tracy Jane Heaton Davies, Mr Gerrad Michael Heaton Davies, Mrs Tracy Jane Heaton Davies, Mr Gerrad Michael Heaton Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEATON DAVIES LTD's risk level?

WhiteIntel flags HEATON DAVIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEATON DAVIES LTD appear across sources?

HEATON DAVIES LTD 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: 4

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

Legal entityLowDissolved

HEATON DAVIES LTD

Name: HEATON DAVIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEATON DAVIES LTD, Company, GB

HEATON DAVIES LTD — dissolved UK company, incorporated 2025 (oo:GB-COH-16206143). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-16206143Inc. 24 Jan 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2025-01-24
Legal form: ltd
Activity: 68100
Registered office: 35 Widdale, Hartburn Grange, Stockton-On-Tees, TS21 1GH, United Kingdom

/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

HEATON DAVIES LTD
- Mrs Tracy Jane Heaton Davies· beneficial owner50%· via OpenOwnership
- Mr Gerrad Michael Heaton Davies· beneficial owner50%· via OpenOwnership
- Mrs Tracy Jane Heaton Davies· beneficial owner37.5%· via CH PSC
- Mr Gerrad Michael Heaton Davies· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HEATON DAVIES LTD, 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 €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 16206143
Status: dissolved
Type: ltd
Incorporated: 2025-01-24
Registered office: 35 Widdale, Hartburn Grange, Stockton-On-Tees, TS21 1GH, United Kingdom
SIC: 68100

/04

People & control

2 parties · 2 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, Gerrad Michael Heaton
- director · English · appointed 2025-02-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-01-24 · CH · PSC register
●
DAVIES, Tracy Jane Heaton
- director · English · appointed 2025-01-24 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-01-24 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HEATON DAVIES LTD?: In the current sources, HEATON DAVIES LTD is connected to Mrs Tracy Jane Heaton Davies, Mr Gerrad Michael Heaton Davies, Mrs Tracy Jane Heaton Davies, Mr Gerrad Michael Heaton Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEATON DAVIES LTD's risk level?: WhiteIntel flags HEATON DAVIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEATON DAVIES LTD appear across sources?: HEATON DAVIES LTD 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 HEATON DAVIES LTD. 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 HEATON DAVIES LTD — nothing is disclosed before that.

Claim this record